Of the 9,621,113.618 eligible votes to be cast, 8,752,559.142 votes were cast in the ballot for the election of directors. Voting results, with cumulative voting procedures applied, are as follows:
|
Nominee |
Votes Cast in Favour |
Per cent in Favour |
|
Don Coulter |
8,750,005.311 |
99.97% |
|
Lise de Moissac |
8,749,186.475 |
99.96% |
|
Glen Dyrda |
8,749,188.475 |
99.96% |
|
Cheryl Fraser |
8,749,188.475 |
99.96% |
|
Anne Gillespie |
8,750,804.283 |
99.98% |
|
Shawn Good |
8,766,186.475 |
100.16% |
|
Michael Leonard |
8,760,200.835 |
100.09% |
|
David Losier |
8,759,187.475 |
100.08% |
|
Carol Poulsen |
8,749,187.475 |
99.96% |
|
Cary Ransome |
8,749,187.475 |
99.96% |
|
Tim Smart |
8,749,187.475 |
99.96% |
|
Shelley Williams |
8,749,188.475 |
99.96% |
The Board held its reorganization meeting on April 5, 2022, following the Annual Meeting. Lise de Moissac was re-elected to serve as Chair of the Board, and David Losier was re-elected to serve as Vice-Chair.
The Board also approved the standing committee composition including Committee Chairs as follows: Risk (Tim Smart), Audit and Conduct Review (Glen Dyrda), Governance (David Losier), and Human Resources and Compensation (Shelley Williams).
Shareholders also unanimously voted to appoint KPMG LLP as the external auditor for the 2022 fiscal year.
Lastly, 99.998% of eligible Shareholder votes were cast in favour of an amendment to By-Law No. 1 to increase the limit on maximum aggregate compensation for directors.