1. Election of Directors
The nominees listed in its management proxy circular dated
Nominee |
Votes |
% Votes |
Votes Withheld |
% Votes |
Charles Brindamour |
89,629,486 |
99.51% |
442,142 |
0.49% |
Robert W. Crispin |
89,184,466 |
99.02% |
887,162 |
0.98% |
Janet De Silva |
89,895,758 |
99.80% |
175,870 |
0.20% |
Claude Dussault |
86,746,166 |
96.31% |
3,325,462 |
3.69% |
Robert G. Leary |
89,983,637 |
99.90% |
87,991 |
0.10% |
Eileen Mercier |
88,607,562 |
98.37% |
1,464,066 |
1.63% |
Sylvie Paquette |
89,986,200 |
99.91% |
85,428 |
0.09% |
Timothy H. Penner |
89,883,854 |
99.79% |
187,774 |
0.21% |
Louise Roy |
89,243,090 |
99.08% |
828,538 |
0.92% |
Frederick Singer |
89,801,425 |
99.70% |
270,203 |
0.30% |
Stephen G. Snyder |
89,890,523 |
99.80% |
181,105 |
0.20% |
Carol Stephenson |
88,918,934 |
98.72% |
1,152,694 |
1.28% |
2. Appointment of
Votes For |
% Votes For |
Votes Withheld |
% Votes |
86,636,830 |
96.19% |
3,434,798 |
3.81% |
3. Resolution with respect to the Amended and Restated Shareholder Rights Plan
The resolution to confirm, ratify and approve the Amended and Restated Shareholder Rights Plan of
Votes For |
% Votes For |
Votes Against |
% Votes |
76,787,880 |
85.25% |
13,283,748 |
14.75% |
4. Resolution with respect to adoption of By-law No. 2
The resolution to adopt By-law No. 2 of
Votes For |
% Votes For |
Votes Against |
% Votes |
76,400,164 |
84.82% |
13,671,464 |
15.18% |
5. Advisory Resolution on the Approach to Executive Compensation
The advisory resolution on the approach to executive compensation disclosed in the Company's management proxy circular dated
Votes For |
% Votes For |
Votes Against |
% Votes |
88,204,766 |
97.93% |
1,866,662 |
2.07% |
Amendments to Amended and Restated Shareholder Rights Plan and By-law No. 2
On
The revised amendments were each confirmed by shareholders at the annual and special meeting.
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