The results for the items voted at the Meeting are as follows:
|
Number of Directors |
Votes |
% |
Votes |
% |
|
Set the number of directors at seven |
43,684,687 |
99.97 % |
11,674 |
0.03 % |
|
|
|
|
|
|
|
Election of Directors |
Votes |
% |
Votes |
% |
|
|
43,679,752 |
99.96 % |
16,609 |
0.04 % |
|
|
43,675,753 |
99.95 % |
20,608 |
0.05 % |
|
|
43,675,752 |
99.95 % |
20,609 |
0.05 % |
|
|
43,675,752 |
99.95 % |
20,609 |
0.05 % |
|
|
43,675,752 |
99.95 % |
20,609 |
0.05 % |
|
|
43,297,192 |
99.09 % |
399,169 |
0.91 % |
|
|
43,432,523 |
99.40 % |
263,838 |
0.60 % |
The Company reports shareholders reappointed
|
|
Votes |
% |
Votes |
% |
|
Appointment of Davidson & Company LLP |
43,691,228 |
99.99 % |
5,133 |
0.01 % |
The Company's shareholders voted for the Company's Omnibus Equity Incentive Plan:
|
|
Votes |
% |
Votes |
% |
|
Approval of Omnibus Equity Incentive Plan |
4,004,916 * |
96.82 % |
131,732 |
3.18 % |
|
|
* Excluding 39,559,713 shares held by Insiders |
RSU and DSU Grants
The Company has granted 3,404,598 restricted share units ("RSUs") to certain officers and 362,320 deferred share units ("DSUs") to certain directors of the Company pursuant to the Company's Omnibus Equity Incentive Plan. These grants were in connection with management and Board compensation. The RSUs will vest one third thereof on each of the first, second and third anniversaries of the date of grant.
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