Mr. Terry Bergan reports
IRD REPORT ON VOTING RESULTS FROM 2015 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
The following matters were voted upon at the annual and special meeting of shareholders for International Road Dynamics Inc. held on May 5, 2015, in Saskatoon, Sask. Each of the matters voted upon at the annual and special meeting is discussed in detail in the corporation's management proxy and information circular dated April 1, 2015.
The voting results for each matter presented at the annual meeting are provided below:
- Election of directors: The seven director nominees proposed by
management were elected as directors. The results are shown in the table.
- Appointment of auditor: KPMG LLP, Chartered Accountants, was appointed
to serve as the auditor of the corporation for the ensuing year.
- Shareholder rights plan: The shareholders approved the corporation's new
shareholder rights plan.
- Approval of stock option plan: The shareholders did not approve the
corporation's amended and restated stock option plan.
Nominee Votes for Per cent Votes withheld Per cent
Dr. A.T. Bergan 5,673,397 94.89% 244,487 4.09%
Terry Bergan 5,776,356 96.61% 141,528 2.37%
Sharon Parker 4,141,256 69.26% 1,776,628 29.72%
Ray Harris 5,785,219 96.76% 132,665 2.22%
Harvey Alton 5,789,474 96.83% 128,410 2.15%
Dr. C. Michael Walton 5,798,743 96.99% 119,141 1.99%
Ray Kolla 4,137,787 69.20% 1,780,097 29.77%
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