At the Meeting, the Company's shareholders approved resolutions:
- fixing the number of directors comprising the Company's board of directors (the "Board") for the ensuing year at eight (8);
- electing
Brian Paes-Braga ,Brian T. O'Neill ,Don Sewell ,Federico Restrepo-Solano ,Humberto Calderon Berti , Patricia Herrera Paba,Ronald Pantin andSerafino Iacono as directors of the Company, to hold office until the close of the next annual meeting of shareholders or until their successors are elected or appointed; - appointing
PricewaterhouseCoopers LLP as the auditor of the Company for the ensuring year and authorizing the Board to fix the remuneration of the auditor; - re-approving the Company's incentive stock option plan; and
- re-approving the Company's restricted share unit and deferred share unit plan.
A total of 54,834,013 common shares were voted in connection with the election of the directors as follows:
Director | Votes For | % of Votes For | Votes Withheld | % of Votes Withheld |
54,825,715 | 99.98 % | 8,298 | 0.02 % | |
53,412,310 | 97.41 % | 1,421,703 | 2.59 % | |
54,787,917 | 99.92 % | 46,096 | 0.08 % | |
53,427,382 | 97.43 % | 1,406,631 | 2.57 % | |
54,790,049 | 99.92 % | 43,964 | 0.08 % | |
Patricia Herrera Paba | 54,815,944 | 99.97 % | 18,069 | 0.03 % |
54,797,417 | 99.93 % | 36,596 | 0.07 % | |
54,780,874 | 99.90 % | 53,139 | 0.10 % |
The resolutions voted on at the Meeting are described in more detail in the Company's management information circular, dated
This news release contains "forward-looking information" and "forward-looking statements" (collectively, "forward-looking statements") within the meaning of the applicable Canadian securities legislation. All statements, other than statements of historical fact, are forward-looking statements and are based on expectations, estimates and projections as at the date of this news release. Any statement that involves discussions with respect to predictions, expectations, beliefs, plans, projections, objectives, assumptions, future events or performance (often but not always using phrases such as "expects", or "does not expect", "is expected", "anticipates" or "does not anticipate", "plans", "budget", "scheduled", "forecasts", "estimates", "believes" or "intends" or variations of such words and phrases or stating that certain actions, events or results "may" or "could", "would", "might" or "will" be taken to occur or be achieved) are not statements of historical fact and may be forward-looking statements.
Forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements of the Company to be materially different from any future results, performance or achievements expressed or implied by the forward-looking statements. Factors that could cause actual results to differ materially from those anticipated in these forward-looking statements are described under the caption "Risks Factors" in the Company's most recent Management Discussion and Analysis and its Annual Information Form dated
Neither the
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