Shareholders voted in favour of all items of business, including the election of each of the director nominees as follows:
Appointment of Auditor
VOTES FOR | % FOR | VOTES WITHHELD | % WITHHELD |
93,185,845 | 99.98 % | 18,086 | 0.02 % |
Election of Directors
NOMINEE | VOTES FOR | % FOR | VOTES AGAINST | % AGAINST |
92,042,804 | 98.97 % | 955,346 | 1.03 % | |
91,175,077 | 98.04 % | 1,823,073 | 1.96 % | |
92,978,493 | 99.98 % | 19,657 | 0.02 % | |
92,382,093 | 99.34 % | 616,057 | 0.66 % | |
92,952,552 | 99.95 % | 45,598 | 0.05 % | |
Micheál | 75,889,814 | 81.60 % | 17,108,336 | 18.40 % |
92,979,808 | 99.98 % | 18,342 | 0.02 % | |
90,005,088 | 96.78 % | 2,993,062 | 3.22 % | |
92,958,271 | 99.95 % | 42,869 | 0.05 % | |
92,072,913 | 99.01 % | 925,237 | 0.99 % | |
90,855,808 | 97.70 % | 2,142,342 | 2.30 % | |
89,946,392 | 96.72 % | 3,051,758 | 3.28 % |
Ratification and Approval of the Shareholder Rights Plan
VOTES FOR | % FOR | VOTES AGAINST | % AGAINST |
90,214,697 | 97.01 % | 2,783,453 | 2.99 % |
Non-binding advisory vote on approach to executive compensation
VOTES FOR | % FOR | VOTES AGAINST | % AGAINST |
91,852,770 | 98.77 % | 1,145,380 | 1.23 % |
Final voting results on all matters voted on at the meeting have been filed on SEDAR+ at www.sedarplus.ca.
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