EX-99.1 2 votingresults.htm AGM VOTING RESULTS - MAY 12, 2011 votingresults.htm
 
 
 

Annual General Meeting of Shareholders
May 12, 2011

REPORT ON VOTING RESULTS
 
National Instrument 51-102 – Continuous Disclosure Obligations
Section 11.3
                     
Resolution
Outcome of Vote
  
Votes For
    
Votes Withheld
    
Votes Against
  
1. An ordinary resolution appointing KPMG LLP, Chartered Accountants, as auditors for the Corporation for the ensuing year and to authorize the directors of the Corporation, to fix KPMG LLP’s remuneration in that capacity:
Carried
     99.11 %     0.89 %      
2. An ordinary resolution fixing the number of directors of the Corporation to be elected for the ensuing year at seven:
Carried
     98.61 %             1.39 %
3.  An ordinary resolution electing the directors for the ensuing year:
Carried
     80.13 %     19.87 %        


 
Per:
 
“signed” Wendell Chapman
 
Wendell Chapman
 
Senior Vice President Finance and Chief Financial Officer