Item 5.07. Submission of Matters to a Vote of Security Holders.
On
1. Election of Directors. On a vote by a show of hands, Shareholders elected each of the following persons to serve as a director of the Company until the next annual general meeting of Shareholders and until his or her successor is duly elected or appointed, unless their office is earlier vacated in accordance with the articles of incorporation of the Company. In connection with the Meeting, each director nominee received a greater number of votes cast "FOR" than "WITHHELD" for his or her election, and valid proxies in respect of this proposal were received as follows (with broker non-votes having no effect on the outcome of this proposal):
Director Nominee FOR WITHHELD BROKER NON-VOTES
Craig Perry 17,973,116 711,438 1,781,366 Stephen Schaefer 18,179,432 505,122 1,781,366
Porter Collins 18,179,015 505,539 1,781,366
2. Deferred Share Unit Plan. On a vote by show of hands, Shareholders approved the proposed amendments to the Company's Deferred Share Unit Plan. In connection with the Meeting, the proposal received a greater number of votes cast "FOR" than "AGAINST," and valid proxies in respect of this proposal were received as follows (with abstentions and broker non-votes having no effect on the outcome of this proposal):
FOR AGAINST ABSTAIN BROKER NON-VOTES 17,860,701 815,995 7,858 1,781,366
3. Ratification of Independent Registered Public Accounting Firm. On a vote by
show of hands, Shareholders approved the proposal to ratify the reappointment of
FOR AGAINST ABSTAIN BROKER NON-VOTES 20,315,806 141,086 9,028 0 2
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Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
99.1 Press Release, datedMay 26, 2023 Cover Page Interactive Data File 104 (embedded within the Inline XBRL document) 3
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