There were 124,102,070 common shares represented by shareholders present in person or by proxy at the Meeting, representing approximately 82.3% of the number of common shares outstanding at the record date for the Meeting.
Matter 1: Election of Directors
On a vote by way of ballot, each of the eight nominees proposed by management was elected to serve as a director of the Company to hold office for the ensuing year or until their successors are elected or appointed.
Nominee
| Votes in Favour
| Votes Withheld
| ||
Number | Percentage | Number | Percentage | |
122,958,339 | 99.89 | 138,308 | 0.11 | |
122,956,913 | 99.89 | 139,734 | 0.11 | |
122,930,839 | 99.87 | 165,808 | 0.13 | |
122,930,874 | 99.87 | 165,773 | 0.13 | |
122,946,039 | 99.88 | 150,608 | 0.12 | |
122,931,574 | 99.87 | 165,073 | 0.13 | |
122,932,339 | 99.87 | 164,308 | 0.13 | |
122,722,336 | 99.70 | 374,311 | 0.30 |
Matter 2: Appointment of Auditors
On a vote by way of ballot,
Votes in Favour | Votes Withheld | ||
Number | Percentage | Number | Percentage |
124,008,836 | 99.92 | 93,234 | 0.08 |
SOURCE
© Canada Newswire, source