By way of online ballot, the shareholders approved the re-appointment of Ernst & Young LLP as auditor of the Corporation for the ensuing year.
Ballots Tabulated:
For:
315,425,322
99.71%
Withheld:
928,200
0.29%
Total:
316,353,522
100%
Resolution # 2:
By way of online ballot, the shareholders elected each of the following director nominees to hold office until the end of the next annual meeting of shareholders or until his or her successor is duly elected or appointed.
Ballots Tabulated:
Nominees
For
%
Withheld
%
Arun Banskota
302,489,414
99.51
1,499,172
0.49
Melissa Stapleton Barnes
302,246,209
99.43
1,742,377
0.57
Amee Chande
302,708,637
99.58
1,279,949
0.42
Daniel Goldberg
301,732,308
99.26
2,256,278
0.74
Christopher Huskilson
302,076,972
99.37
1,911,614
0.63
D. Randy Laney
300,076,253
98.71
3,912,333
1.29
Kenneth Moore
292,111,972
96.09
11,876,614
3.91
Masheed Saidi
302,255,530
99.43
1,733,056
0.57
Dilek Samil
299,740,004
98.60
4,248,582
1.40
Resolution # 3:
By way of online ballot, the shareholders passed the resolution set forth in Schedule “A” of the Corporation’s management information circular dated April 14, 2022 (the “Circular”) approving the unallocated options under the Corporation’s Stock Option Plan.
Ballots Tabulated:
For:
283,544,830
93.28%
Against:
20,443,755
6.72%
Total:
303,988,585
100%
Resolution # 4:
By way of online ballot, the shareholders passed the advisory resolution set forth in Schedule “D” of the Circular approving the approach to executive compensation as disclosed in the Circular.
Ballots Tabulated:
For:
281,968,619
92.76%
Against:
22,019,963
7.24%
Total:
303,988,585
100%
Resolution # 5:
By way of online ballot, the shareholders passed the resolution set forth in Schedule “E” of the Circular approving the continuation, amendment, and restatement of the Corporation’s shareholder rights plan.
