MISSISSAUGA, ON, May 9, 2014 /CNW/ - The Second Cup Ltd. (TSX:SCU) (the
"Corporation") announced today the voting results from its annual and special
meeting (the "Meeting") held in Toronto, Ontario on May 9, 2014. The total number of shares
represented by shareholders present in person and by proxy at the
meeting was 4,628,137 representing 46.73 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 Corporation's stock option plan and the election
of each of the six director nominees as follows:
|
Nominee
|
# Votes for
|
% Votes for
|
# Votes
withheld
|
% Votes
withheld
|
|
Alix Box
|
4,530,829
|
98.66
|
61,368
|
1.34
|
|
Michael Bregman
|
4,527,736
|
98.60
|
64,461
|
1.40
|
|
Stephen Kelley
|
4,526,817
|
98.58
|
65,380
|
1.42
|
|
Alton McEwen
|
4,529,529
|
98.64
|
62,668
|
1.36
|
|
Rael Merson
|
4,525,817
|
98.55
|
66,380
|
1.45
|
|
Alan Simpson
|
4,525,167
|
98.54
|
67,030
|
1.46
|
About Second Cup®
Founded in 1975, Second Cup® is a Canadian specialty coffee retailer
with more than 350 cafés across the country. All of approximately 4,000
Second Cup® associates are trained coffee experts who handcraft over
1,000,000 coffee and tea beverages every week, and are committed to
ensuring "there's a little love in every cup.™" For more information,
please visit www.secondcup.com or find us on Facebook and Twitter.
SOURCE The Second Cup Ltd.
Steve Boyack, Chief Financial Officer, (905) 362-1818 or investor@secondcup.com.
Copyright CNW Group 2014