Mr. David Ingram reports
GOEASY LTD. ANNOUNCES ELECTION OF DIRECTORS
goeasy Ltd. shareholders elected all of the nominee directors listed in the management proxy circular dated March 20, 2018. The vote was conducted at the company's annual general meeting of shareholders, which took place on May 2, 2018, in Toronto. The results of the vote are set out in the table.
Director nominee Votes for Votes withheld
Donald K. Johnson 3,774,375 99.76% 9,245 0.24%
David Ingram 3,774,287 99.75% 9,333 0.25%
David Appel 3,689,949 97.52% 93,671 2.48%
David Thomson 3,773,528 99.73% 10,092 0.27%
Sean Morrison 3,774,290 99.75% 9,330 0.25%
Karen Basian 3,765,490 99.52% 18,130 0.48%
Susan Doniz 3,773,275 99.73% 10,345 0.27%
Final results on all matters voted at the annual general meeting of shareholders held on May 2, 2018, have already been filed with the Canadian securities regulators.
About goeasy Ltd.
goeasy is a leading full-service provider of goods and alternative financial services. goeasy serves its customers through two key operating divisions, easyfinancial and easyhome. easyfinancial is a non-prime consumer lender that bridges the gap between traditional financial institutions and costly payday lenders. easyhome is Canada's largest lease-to-own company, offering brand-name household furniture, appliances and electronics to consumers under weekly or monthly leasing agreements through both corporate and franchise stores.
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