Kirkland Lake Gold Ltd. | ||
Date: July 2, 2020 | /s/ Jennifer Wagner Jennifer Wagner Corporate Secretary |
Name of Nominee | Votes cast FOR | % votes cast FOR | Votes WITHHELD | % of Votes WITHHELD |
Jonathan Gill | 178,683,301 | 92.54% | 14,403,453 | 7.46% |
Peter Grosskopf | 100,523,312 | 52.06% | 92,563,443 | 47.94% |
Ingrid Hibbard | 156,245,873 | 80.92% | 36,840,881 | 19.08% |
Arnold Klassen | 148,885,445 | 77.11% | 44,201,309 | 22.89% |
Elizabeth Lewis- Gray | 178,631,957 | 92.51% | 14,454,735 | 7.49% |
Anthony Makuch | 190,922,688 | 98.88% | 2,164,066 | 1.12% |
Barry Olson | 179,264,634 | 92.84% | 13,822,120 | 7.16% |
Jeff Parr | 177,259,274 | 91.80% | 15,827,481 | 8.20% |
Total common shares issued and outstanding at record date (May 22, 2020) | 277,244,914 |
Total shares represented at the Meeting in person and by proxy | 210,350,365 |
Percentage of total shares represented at the Meeting | 75.87% |
Votes cast FOR | % of votes cast FOR | Votes cast AGAINST | % of votes cast AGAINST | |
Fixing the Number of Directors | 192,968,487 | 99.94% | 114,316 | 0.06% |
Name of Nominee | Votes cast FOR | % votes cast FOR | Votes WITHHELD | % of Votes WITHHELD |
Jonathan Gill | 178,683,301 | 92.54% | 14,403,453 | 7.46% |
Peter Grosskopf | 100,523,312 | 52.06% | 92,563,443 | 47.94% |
Ingrid Hibbard | 156,245,873 | 80.92% | 36,840,881 | 19.08% |
Arnold Klassen | 148,885,445 | 77.11% | 44,201,309 | 22.89% |
Elizabeth Lewis-Gray | 178,631,957 | 92.51% | 14,454,735 | 7.49% |
Anthony Makuch | 190,922,688 | 98.88% | 2,164,066 | 1.12% |
Barry Olson | 179,264,634 | 92.84% | 13,822,120 | 7.16% |
Jeff Parr | 177,259,274 | 91.80% | 15,827,480 | 8.20% |
Votes cast FOR | % of votes cast FOR | Votes cast WITHHELD | % of votes cast WITHHELD | |
Appointment of Auditors | 210,075,616 | 99.87% | 270,748 | 0.13% |
Votes cast FOR | % of votes cast FOR | Votes cast AGAINST | % of votes cast AGAINST | |
Advisory Resolution on Executive Compensation | 176,866,944 | 91.60% | 16,215,855 | 8.40% |
Votes cast FOR | % of votes cast FOR | Votes cast AGAINST | % of votes cast AGAINST | |
Long Term Incentive Plan | 169,271,423 | 87.66% | 23,811,378 | 12.34% |
Votes cast FOR | % of votes cast FOR | Votes cast AGAINST | % of votes cast AGAINST | |
Deferred Share Unit Plan | 169,919,580 | 88.00% | 23,163,220 | 12.00% |