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Description of Matter
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Outcome of Vote
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Resolution to fix the number of directors at eight.
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Resolution passed by requisite majority.
Details of the voting by proxy are as follows:
Total shares voted in favour: 23,118,904 (99.49%)
Total shares against: 118,500 (0.51%)
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Resolution to elect the management nominees as directors of the Company.
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All nominees proposed by management were elected to serve as directors of the Company until its next annual general meeting.
Details of the voting by proxy are as follows:
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Name
|
Votes in
Favour |
Votes
Withheld |
|
Richard Glickman
|
23,090,241
(99.37%)
|
147,163
(0.63%)
|
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Lorin J. Randall
|
23,115,598
(99.48%)
|
121,806
(0.52%)
|
|
Benjamin Rovinski
|
23,100,651
(99.41%)
|
136,753
(0.59%)
|
|
David Jayne
|
23,113,953
(99.47%)
|
123,451
(0.53%)
|
|
Hyuek Joon Lee
|
23,078,908
(99.32%)
|
158,496
(0.68%)
|
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George Milne
|
22,947,304
(98.75%)
|
290,100
(1.25%)
|
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Joseph Hagan
|
23,052,474
(99.20%)
|
184,930
(0.80%)
|
|
Michael Hayden
|
23,109,574
(99.45%)
|
127,830
(0.55%)
|
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Resolution to appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants as auditors of the
Company until its next annual general meeting, at a remuneration to be fixed by the directors. |
Resolution passed by requisite majority.
Details of the voting by proxy are as follows:
Total shares voted in favour: 66,062,104 (98.79%)
Total shares withheld: 807,663 (1.21%)
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| By: | /s/ Dennis Bourgeault | ||
| Name: | Dennis Bourgeault | ||
| Title: | Chief Financial Officer |