The Second Cup Ltd. Reports Voting Results of 2018 Annual Meeting of Shareholders
MISSISSAUGA, ON, May 4, 2018 /CNW/ - The Second Cup Ltd. (TSX: SCU) announced today the voting results from its annual meeting held in Mississauga, Ontario on May 4, 2018. The total number of shares represented by shareholders present in person and by proxy at the meeting was 11,452,921 representing 67.21 per cent of the Corporation's issued and outstanding common shares.
Shareholders voted in favour of all items of business before the meeting, including the election of each of the eight director nominees as follows:
| Nominee |
# Votes for |
% Votes for |
# Votes withheld |
% Votes withheld |
| Garry Macdonald |
11,298,533 |
99.57% |
48,958 |
0.43% |
| Michael Bregman |
10,999,913 |
96.94% |
347,578 |
3.06% |
| Melinda Lee |
11,251,545 |
99.15% |
95,946 |
0.85% |
| Alton McEwen |
10,999,813 |
96.94% |
347,678 |
3.06% |
| Alan Simpson |
11,000,013 |
96.94% |
347,478 |
3.06% |
| Paul W. Phelan |
11,296,445 |
99.55% |
51,046 |
0.45% |
| Michael Serruya |
11,303,472 |
99.61% |
44,018 |
0.39% |
| Aaron Serruya |
11,303,349 |
99.61% |
44,141 |
0.39% |
About Second Cup Coffee Co.™
Founded in 1975, The Second Cup Ltd. is a Canadian specialty coffee retailer operating franchised and company owned cafes across Canada. The company's vision is to be the Canadian specialty coffee brand of choice across Canada, committed to superior quality, innovation and profitable growth. For more information, please visit www.secondcup.com or find the company on Facebook and Twitter.
SOURCE The Second Cup Ltd.
Ba Linh Le, Chief Financial Officer, (905) 362-1827 or [email protected]. Additional information regarding Second Cup including required securities filings are available on our website at www.secondcup.com and on the Canadian Securities Administrators' website at www.sedar.com; the System for Electronic Document Analysis and Retrieval ("SEDAR").
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