Canadian General Investments: Report of Voting Results
There were 14,882,241 common shares represented in person or by proxy at the Meeting (equal to 71.34% of the issued and outstanding common shares).
Each of the seven nominees proposed by management for election as a director of the Corporation, as listed in the management information circular dated February 20, 2020, was elected as a director of the Corporation by votes cast at the Meeting. The detailed results of the proxies received on the vote for the election of each director are set out below.
|
Name of director |
Votes for appointment to the Board of Directors |
Votes for |
Votes |
Votes withheld as a % of votes cast |
|
James F. Billett |
14,034,758 |
99.50 |
69,865 |
0.50 |
|
Marcia Lewis Brown |
14,032,267 |
99.49 |
72,356 |
0.51 |
|
A. Michelle Lally |
14,049,058 |
99.61 |
55,565 |
0.39 |
|
Jonathan A. Morgan |
13,893,988 |
98.51 |
210,635 |
1.49 |
|
Vanessa L. Morgan |
14,044,083 |
99.57 |
60,540 |
0.43 |
|
R. Neil Raymond |
14,034,757 |
99.50 |
69,866 |
0.50 |
|
Michael A. Smedley |
14,046,157 |
99.59 |
58,466 |
0.41 |
In addition, PricewaterhouseCoopers LLP was reappointed as auditor of the Corporation and the directors authorized to fix its remuneration by way of votes cast at the Meeting.