During the business proceedings of the Meeting, Touchstone's shareholders approved the following resolutions:
1. Resolution to fix the number of directors of the Company to be elected at the Meeting at eight, with 99.87% of the common shares represented at the Meeting voting in favour of the resolution.
2. Shareholders approved the election of eight nominees as directors of Touchstone to serve until the next annual meeting of shareholders or until their successors are duly elected or appointed, with the number and percentage of common shares represented at the Meeting voting in favour of and withheld from voting for each of the individual nominees as follows:
Votes For | Votes Withheld | |||
Number | Percent (%) | Number | Percent (%) | |
47,355,099 | 98.83 | 560,007 | 1.17 | |
47,402,843 | 98.93 | 512,263 | 1.07 | |
42,988,517 | 89.72 | 4,926,589 | 10.28 | |
47,905,015 | 90.76 | 4,876,506 | 9.24 | |
42,603,618 | 88.91 | 5,311,488 | 11.09 | |
40,795,984 | 85.14 | 7,119,122 | 14.86 | |
Dr. | 42,847,141 | 89.42 | 5,067,965 | 10.58 |
47,830,719 | 99.82 | 84,387 | 0.18 |
3. Resolution to appoint the firm of
4. Ordinary resolution approving all unallocated options under the Company's stock option plan, with 83.30% of the common shares represented at the Meeting voting in favour of the resolution.
5. Ordinary resolution confirming the continuation of the Company's shareholder rights plan and approving the amendment and restatement of Touchstone's shareholder rights plan agreement, with 89.79% of the common shares represented at the Meeting voting in favour of the resolution.
Full voting results on all matters considered at the Meeting are available on Touchstone's profile on SEDAR, located at www.sedar.com.
SOURCE
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