At the meeting, shareholders considered the following resolutions:
1. Election of Directors: The nine director nominees were elected. The votes by ballot were received as follows:
|
Nominee |
Votes For (#) |
Percent (%) |
Against (#) |
Percent (%) |
|
Kevin Brown |
37,093,293 |
99.11 % |
333,099 |
0.89 % |
|
Beth Reimer-Heck |
37,418,492 |
99.98 % |
7,900 |
0.02 % |
|
Judith Athaide |
37,425,492 |
100.00 % |
900 |
— % |
|
Colin Bergman |
37,417,492 |
99.98 % |
8,900 |
0.02 % |
|
Patrick Carlson |
37,151,476 |
99.27 % |
274,916 |
0.73 % |
|
Leland Corbett |
37,069,276 |
99.05 % |
357,116 |
0.95 % |
|
Kaush Rakhit |
37,077,276 |
99.07 % |
349,116 |
0.93 % |
|
Steven Sinclair |
37,343,492 |
99.78 % |
82,900 |
0.22 % |
|
John Whelen |
37,351,292 |
99.80 % |
75,100 |
0.20 % |
2. Appointment of Auditors: The appointment of Deloitte LLP as Kiwetinohk’s auditor for 2023 was approved. The votes by ballot were received as follows:
|
Votes For (#) |
Percent (%) |
Withheld (#) |
Percent (%) |
|
36,919,177 |
100.00 % |
100 |
— % |