Swiss Water Reports Voting Results from Annual General and Special Meeting

About this update from Swiss Water Decaffeinated Coffee, Inc.

[{"type":"text","content":"Swiss Water Reports Voting Results from Annual General and Special Meeting\n \n \n (TheNewswire)\n \n \n \n \n \n \n \n \n \n \n \n VANCOUVER, BC, May 9, 2022 /\nTheNewswire /\n \n \n Swiss Water\nDecaffeinated Coffee Inc.\n \n \n (\n \n \n TSX:SWP\n \n \n ) (“Swiss\nWater” or “the Company”)\n \n \n is pleased to\nannounce the following voting results of the Company’s Annual\nGeneral and Special Meeting of Shareholders, which was held on Monday,\nMay 9, 2022.\n \n \n \n \n Election of Directors\n \n \n \n \n The Director nominees listed in the Management\nInformation Circular for its Annual General and Special Meeting of\nShareholders, were elected as Directors of Swiss Water. Voting results\nfor individual Directors elected were as follows:\n \n \n \n \n \n \n \n \n Votes For\n \n \n \n \n Votes Withheld\n \n \n \n \n \n \n Nominee\n \n \n \n \n Number\n \n \n \n \n Percentage\n \n \n \n \n Number\n \n \n \n \n Percentage\n \n \n \n \n \n \n Frank A. Dennis\n \n \n \n \n 1,344,871\n \n \n \n \n 74.59%\n \n \n \n \n 458,263\n \n \n \n \n 25.41%\n \n \n \n \n \n \n Roland W. Veit\n \n \n \n \n 1,340,371\n \n \n \n \n 74.34%\n \n \n \n \n 462,763\n \n \n \n \n 25.66%\n \n \n \n \n \n \n Anne G. Saunders\n \n \n \n \n 1,323,156\n \n \n \n \n 73.38%\n \n \n \n \n 479,978\n \n \n \n \n 26.62%\n \n \n \n \n \n \n Robert B. Johnston\n \n \n \n \n 1,709,740\n \n \n \n \n 94.82%\n \n \n \n \n 93,394\n \n \n \n \n 5.18%\n \n \n \n \n \n \n Donald J. Tringali\n \n \n \n \n 1,576,583\n \n \n \n \n 87.44%\n \n \n \n \n 226,551\n \n \n \n \n 12.56%\n \n \n \n \n \n \n Nancy L. McKenzie\n \n \n \n \n 1,729,031\n \n \n \n \n 95.89%\n \n \n \n \n 74,103\n \n \n \n \n 4.11%\n \n \n \n \n \n \n Alan C. Wallace\n \n \n \n \n 1,721,444\n \n \n \n \n 95.47%\n \n \n \n \n 81,690\n \n \n \n \n 4.53%\n \n \n \n \n \n \n Appointment of Auditors\n \n \n \n \n PricewaterhouseCoopers LLP was appointed as auditors\nwith\n \n \n 99.87%\n \n \n votin\n \n \n \n \n g support.\n \n \n \n \n Approval of Amendment to 2011 RSU Plan as amended in\n2019\n \n \n \n \n The proposed amendment to the 2011 RSU Plan as amended\nin 2019, as described in the Management Information Circular dated\nMarch 30, 2022 was approved by shareholders with 70.81% of voting\nsupport.\n \n \n \n \n Approval of Creation of Class A and Class B of\nPreferre...

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