Detailed results of the ballot voting for the election of directors held today on
Brief Description of Matter Voted Upon | |||
1) In respect of the election of directors to hold office until the close of the next annual meeting of Shareholders or until their successors are elected or appointed: | Outcome | For | Withheld |
Approved | 18,082,003 (99.22%) | 142,103 (0.78%) | |
Approved | 17,991,405 (98.72%) | 232,701 (1.28%) | |
Approved | 15,931,902 (87.42%) | 2,292,204 (12.58%) | |
Approved | 17,388,786 (95.42%) | 835,320 (4.58%) | |
Approved | 18,218,652 (99.97%) | 5,454 (0.03%) | |
Approved | 17,568,658 (96.40%) | 655,448 (3.60%) | |
Approved | 16,959,136 (93.06%) | 1,264,970 (6.94%) | |
2) In respect of the re-appointment of | Approved | 17,925,765 (94.42%) | 1,059,040 (5.58%) |
Outcome | For | Against | |
3) In respect of the resolution to amend the Company's incentive compensation plan, ratify prior RSUs and common shares to non-employee directors and approval of unallocated options and restricted shared units under such plan. | Approved | 16,066,586 (88.16%) | 2,157,520 (11.84%) |
A report of voting results for each resolution presented at the Meeting prepared in accordance with National Instrument 51-102 – Continuous Disclosure Obligations has been filed on www.sedar.com.
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