The following resolutions were considered by Shareholders:
1. Election of Directors
The twelve director nominees proposed by management were elected. The votes by ballot were received as follows:
Nominee | Votes For | Per cent | Withheld | Per cent |
182,167,298 | 99.15% | 1,559,128 | 0.85% | |
183,271,407 | 99.77% | 422,019 | 0.23% | |
183,128,587 | 99.67% | 597,839 | 0.33% | |
183,225,650 | 99.73% | 500,777 | 0.27% | |
183,192,620 | 99.71% | 533,807 | 0.29% | |
183,255,261 | 99.74% | 471,166 | 0.26% | |
183,241,641 | 99.74% | 484,786 | 0.26% | |
182,286,776 | 99.22% | 1,439,650 | 0.78% | |
179,721,863 | 97.82% | 4,004,563 | 2.18% | |
183,204,466 | 99.72% | 521,960 | 0.28% | |
182,045,392 | 99.09% | 1,681,035 | 0.91% | |
183,152,906 | 99.69% | 573,521 | 0.31% |
2. Appointment of Auditors
The appointment of
Votes For | Per cent | Withheld | Per cent |
184,460,228 | 99.36% | 1,185,729 | 0.64% |
3. Advisory Vote on Executive Compensation (also known as "say-on-pay")
The advisory vote on the Company's approach to executive compensation or say-on-pay was approved. The votes by ballot were received as follows:
Votes For | Per cent | Votes Against | Per cent |
178,672,096 | 97.25% | 5,054,328 | 2.75% |
4. Approval of 2021 Share Unit Plan
The resolution approving the Company's 2021 Share Unit Plan was approved. The votes by ballot were received as follows:
Votes For | Per cent | Votes Against | Per cent |
176,026,586 | 95.81% | 7,699,626 | 4.19% |
5. Amendment to Stock Option Plan
The resolution authorizing the Company to amend its Stock Option Plan was approved. The votes by ballot were received as follows:
Votes For | Per cent | Votes Against | Per cent |
177,010,043 | 96.34% | 6,715,382 | 3.66% |
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