Item
No.
|
Description of matter
|
Outcome of vote
|
Voted
|
Voted (%)
|
|
1.
|
Fixing the number of directors at ten.
|
Approved
|
212,610,455 Voted
6,009,921 Against
|
97.25%
2.75%
|
|
2.
|
The election of the following individuals as directors of the
Corporation to hold office
until the next annual meeting of the Corporation or until their
successors are appointed or elected:
|
|
|
|
|
|
Miguel de la Campa
|
Approved
|
180,807,896 Voted
1,778,117 Withheld
|
99.03%
0.97%
|
|
|
Robert Doyle
|
Approved
|
101,872,617 Voted
80,713,396 Withheld
|
55.79%
44.21%
|
|
|
Robert Hines
|
Approved
|
180,771,699 Voted
1,814,314 Withheld
|
99.01%
0.99%
|
|
|
Serafino Iacono
|
Approved
|
180,903,790 Voted
1,682,223 Withheld
|
99.08%
0.92%
|
|
|
Alfonso Lopez Caballero
|
Approved
|
180,680,978 Voted
1,905,035 Withheld
|
98.96%
1.04%
|
|
|
Augusto Lopez
|
Approved
|
180,684,578 Voted
1,901,435 Withheld
|
98.96%
1.04%
|
|
|
Hernan Juan Jose Martinez Torres
|
Approved
|
180,687,846 Voted
1,898,167 Withheld
|
98.96%
1.04%
|
|
|
Robert Metcalfe
|
Approved
|
180,793,779 Voted
1,792,234 Withheld
|
99.02%
0.98%
|
|
|
Mario Pacheco
|
Approved
|
180,719,898 Voted
1,866,115 Withheld
|
98.98%
1.02%
|
|
|
Jaime Perez Branger
|
Approved
|
180,817,982 Voted
1,768,031 Withheld
|
99.03%
0.97%
|
|
3.
|
Appointing KPMG LLP as auditors of the Corporation at a remuneration to
be fixed by the directors.
|
Approved
|
218,038,186 Voted
577,198 Withheld
|
99.74%
0.26%
|
|
4.
|
Ratifying, confirming, authorizing and approving the Advance Notice
Policy, as described in the
Management Information Circular dated April 19, 2013.
|
Approved
|
181,348,854 Voted
1,237,159 Against
|
99.32%
0.68%
|
|
5.
|
Authorizing a consolidation of the Corporation's issued and outstanding
common shares
on a twenty-five-for-one (25:1) basis, subject to approval of the
Toronto Stock Exchange,
as described in the Management Information Circular dated April 19,
2013.
|
Approved
|
179,184,342 Voted
3,401,671 Against
|
98.14%
1.86%
|