Canadian Securities Administrators
May 7, 2019
Page 2
If a ballot vote had been taken, based upon proxy votes by Shareholders received by the Corporation, the voting results for the election of directors, both before and after giving effect to the twenty-five (25%) percentnon-resident Shareholder voting restriction, would have been:
Vote Results Before Reduction ofNon-resident Vote:
| | | | | | | | | | | | | | | | | | | | |
Nominee | | Votes For | | % Votes For | | Withheld | | % Votes Withheld |
Ian Bruce | | | | 212,367,533 | | | | | 98.75 | % | | | | 2,696,606 | | | | | 1.25 | % |
Daniel Camus | | | | 212,116,503 | | | | | 98.63 | % | | | | 2,947,636 | | | | | 1.37 | % |
Donald Deranger | | | | 214,142,387 | | | | | 99.57 | % | | | | 921,752 | | | | | 0.43 | % |
Catherine Gignac | | | | 214,538,206 | | | | | 99.76 | % | | | | 525,933 | | | | | 0.24 | % |
Tim Gitzel | | | | 214,265,500 | | | | | 99.63 | % | | | | 798,639 | | | | | 0.37 | % |
Jim Gowans | | | | 214,177,117 | | | | | 99.59 | % | | | | 887,022 | | | | | 0.41 | % |
Kathryn Jackson | | | | 212,129,465 | | | | | 98.64 | % | | | | 2,934,674 | | | | | 1.36 | % |
Don Kayne | | | | 202,004,138 | | | | | 93.93 | % | | | | 13,060,001 | | | | | 6.07 | % |
Anne McLellan | | | | 209,879,206 | | | | | 97.59 | % | | | | 5,184,933 | | | | | 2.41 | % |
Vote Results After Reduction ofNon-resident Vote to 25%:
| | | | | | | | | | | | | | | | | | | | |
Nominee | | Votes For | | % Votes For | | Withheld | | % Votes Withheld |
Ian Bruce | | | | 76,897,465 | | | | | 96.94 | % | | | | 2,424,883 | | | | | 3.06 | % |
Daniel Camus | | | | 76,655,466 | | | | | 96.64 | % | | | | 2,666,882 | | | | | 3.36 | % |
Donald Deranger | | | | 78,690,622 | | | | | 99.20 | % | | | | 631,726 | | | | | 0.80 | % |
Catherine Gignac | | | | 79,057,812 | | | | | 99.67 | % | | | | 264,536 | | | | | 0.33 | % |
Tim Gitzel | | | | 78,784,871 | | | | | 99.32 | % | | | | 537,477 | | | | | 0.68 | % |
Jim Gowans | | | | 78,693,119 | | | | | 99.21 | % | | | | 629,229 | | | | | 0.79 | % |
Kathryn Jackson | | | | 76,674,165 | | | | | 96.66 | % | | | | 2,648,183 | | | | | 3.34 | % |
Don Kayne | | | | 72,066,492 | | | | | 90.85 | % | | | | 7,255,856 | | | | | 9.15 | % |
Anne McLellan | | | | 74,949,457 | | | | | 94.49 | % | | | | 4,372,891 | | | | | 5.51 | % |
Item 2: Appointment of Auditors
By a vote by way of show of hands, KPMG LLP was appointed auditors of the Corporation to hold office until the next annual meeting of Shareholders, or until their successors are appointed.
If a ballot vote had been taken, based upon proxy votes by Shareholders received by the Corporation, the voting results for appointment of auditors, both before and after giving effect to the twenty-five (25%) percentnon-resident Shareholder voting restriction, would have been: