Annual General Meeting

Annual General Meeting of Shareholders

Motion Votes
For
Percentage
For
Votes
Against
Percentage
Against
Fix the number of directors to be elected at 8 7,861,341 99.62% 30,042 0.38%
Motion Votes
For
Percentage
For
Votes
Withheld
Percentage
Withheld
Election of the following director nominees:
Matthew C. Campbell 7,754,731 98.27% 136,652 1.73%
Derek I. Stimson 7,714,671 97.76% 176,712 2.24%
Robert J. Herdman 7,828,883 99.21% 62,500 0.79%
Robert K. Mackay 7,812,124 99.02% 77,259 0.98%
Scott A. Tannas 7,813,724 99.02% 77,659 0.98%
Cameron W. Crawford 7,857,806 99.57% 33,577 0.43%
William DeJong 7,677,811 97.29% 213,572 2.71%
Garrett A.W. Ganden 7,808,991 98.98% 80,392 1.02%
Motion Votes
For
Percentage
For
Votes
Withheld
Percentage
Withheld
Appoint PricewaterhouseCoopers LLP as RME's auditors 7,969,519 99.68% 25,214 0.32%
Motion Votes
For
Percentage
For
Votes
Withheld
Percentage
Withheld
Approve RME's approach to executive compensation 7,832,500 99.25% 58,883 0.75%