3 June 2021
The director nominees as listed in the Management Information Circular dated April 21, 2021 were elected as directors of the Company at the meeting to serve until the next Annual General Meeting. In addition, the appointment of auditors as well as the Company’s adoption of new Articles were approved. The results are as follows:
Total Eligible Votes: 347,860,808, Total Voted: 200,371,833 Total Voted %: 57.60%
|
Nominees |
For |
For % |
Against/ |
Against/ |
|
Number of Directors |
178,454,366 |
99.75% |
447,268 |
0.25% |
|
David A. Fennell |
165,643,911 |
92.95% |
13,257,723 |
7.41% |
|
D. Bruce McLeod |
178,078,405 |
99.54% |
823,229 |
0.46% |
|
Anna Tudela |
178,094,108 |
99.55% |
807,526 |
0.45% |
|
David Rae |
168,020,914 |
93.92% |
10,880,720 |
6.08% |
|
Walter Segsworth |
177,879,285 |
99.43% |
1,022,349 |
0.57% |
|
Anna El-Erian |
175,658,904 |
98.19% |
3,242,730 |
1.81% |
|
Anthony P. Walsh |
175,837,952 |
98.29% |
3,063,682 |
1.71% |
|
Leo Zhao |
177,584,806 |
99.26% |
1,316,828 |
0.74% |
|
Appointment of Auditors |
199,973,124 |
99.80% |
0 |
0 |
|
Other Business |
92,083,962 |
51.47%% |
86,817,672 |
48.53% |
“On behalf of the Board of Directors, I would like to take this opportunity to thank Jim Morton for his guidance and support over the years, and we wish him well in his retirement.” Said Bruce McLeod, President & CEO.
The eight elected nominees will serve on the Company’s board of directors until the next annual meeting of shareholders or until their successors are elected or appointed.
Voting results have been reported on www.sedar.com.