ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The following information is filed pursuant to Item 5.07, "Submission of Matters to a Vote of Security Holders."
On
Proposal 1 - Election of Directors
By resolution passed by ballot, the following five nominees proposed by management were elected as directors of the Company to hold office until the next annual meeting of shareholders or until their successors are elected or appointed. Votes were received as follows:
Nominee Votes For % Votes For Votes Withheld % Votes Withheld Broker Non-Votes Dr. Tushar Ramani 35,159,589 99.80% 70,744 0.20% 7,474,335 Dr. David Johnson 35,165,649 99.82% 64,684 0.18% 7,474,335 Todd Patrick 34,930,530 99.15% 299,803 0.85% 7,474,335 Ian Webb 30,497,513 86.57% 4,732,820 13.43% 7,474,335 Brian Griffin 34,988,469 99.31% 241,864 0.69% 7,474,335
Proposal 2 -Amendments to the Share Unit Plan
By resolution passed by ballot, the amendments to the Share Unit Plan and all unallocated entitlements thereof were authorized and approved. Votes were received as follows: Votes For % Votes For Votes Against % Votes Against Broker Non-Votes 34,228,395 97.16% 1,001,938 2.84% 7,474,335
Proposal 3 - Appointment and Remuneration of Auditors
By resolution passed by ballot,
Votes For % Votes For Votes Withheld % Votes Withheld Broker Non-Votes 42,569,535 99.68% 135,133 0.32% -
A report outlining the voting results described above is filed as Exhibit 99.1 hereto.
ITEM 8.01. OTHER EVENTS
The following information is filed pursuant to Item 8.01, "Other Events."
On
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits Exhibit No. Description 99.1 Report on Voting Results 99.2 Press Release issued byCRH Medical Corporation onJune 11, 2020
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