A total of 21,503,637 variable voting and common voting shares representing 44.96% 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 For | Votes Withheld | % of Votes Withheld |
20,620,912 | 95.89% | 882,725 | 4.11% | |
19,892,968 | 92.51% | 1,610,669 | 7.49% | |
20,070,880 | 93.34% | 1,432,757 | 6.66% | |
20,598,018 | 95.79% | 905,619 | 4.21% | |
21,436,999 | 99.69% | 66,638 | 0.31% | |
19,891,702 | 92.50% | 1,611,935 | 7.50% | |
20,648,442 | 96.02% | 855,195 | 3.98% | |
21,092,260 | 98.09% | 411,377 | 1.91% | |
21,160,704 | 98.41% | 342,933 | 1.59% | |
21,056,041 | 97.92% | 447,596 | 2.08% | |
20,647,777 | 96.02% | 855,860 | 3.98% |
In addition, North West reports that:
- an ordinary resolution approving the appointment of
PricewaterhouseCoopers LLP as North West’s auditors for the 2023 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.
ABOUT
The variable voting and common voting shares of North West trade on the
CONTACT
Phone 204-934-1482; fax 204-934-1317; email dmcconnell@northwest.ca
Phone 204-934-1397; fax 204-934-1317; email: jking@northwest.ca
Phone 204-934-1756; fax 204-934-1317; email: asutton@northwest.ca
or visit on-line at www.northwest.ca
Source:
2023 GlobeNewswire, Inc., source