A total of 19,813,295 variable voting and common shares representing approximately 41% of all of North West's issued and outstanding shares were voted in connection with the Meeting. Shareholders approved all items of business before the Meeting, including the election of directors as follows:
Nominee | Votes For | % of Votes | Votes | % of Votes |
19,354,411 | 97.68 | 458,874 | 2.32 | |
19,267,696 | 97.25 | 545,589 | 2.75 | |
19,504,516 | 98.44 | 308,769 | 1.56 | |
17,389,557 | 87.77 | 2,423,728 | 12.23 | |
17,467,270 | 88.16 | 2,346,015 | 11.84 | |
19,752,027 | 99.69 | 61,258 | 0.31 | |
19,765,862 | 99.76 | 47,423 | 0.24 | |
19,546,060 | 98.65 | 267,225 | 1.35 | |
19,548,902 | 98.67 | 264,383 | 1.33 | |
19,541,510 | 98.63 | 271,775 | 1.37 | |
19,424,830 | 98.04 | 388,455 | 1.96 | |
19,757,093 | 99.72 | 56,202 | 0.28 |
In addition, North West reports that:
- an ordinary resolution approving the appointment of
PricewaterhouseCoopers LLP as North West's auditors for the 2020 fiscal year was passed by a majority of the votes represented at the Meeting; and - an advisory resolution accepting North West's board's approach to executive compensation was passed by a majority of the votes represented at the Meeting.
Details of the voting results on all matters considered at the Meeting are available in North West's report of voting results, which is available under North West's profile on SEDAR at www.sedar.com.
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The variable voting and common shares of North West trade on the
SOURCE
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