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- 40FR12B Initial registration of securities (Canada)
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Annual and Special Meeting of Shareholders
of
KIRKLAND LAKE GOLD LTD.
(the "Company")
May 4, 2017
REPORT OF VOTING RESULTS
Pursuant to Section 11.3 of
National Instrument 51-102 -Continuous Disclosure Obligations ("NI 51-102")
In accordance with section 11.3 of NI 51-102 and following the annual meeting of shareholders of the Company held on May 4, 2017 (the “Meeting”), we hereby advise of the following voting results as tabulated.
Total common shares issued and outstanding at record date (March 27, 2017) | 206,212,874 |
Total shares represented at the Meeting in person and by proxy | 148,173,006 |
Percentage of total shares represented at the Meeting | 71.85% |
Fixing the Number of Directors
Based on proxies received and votes cast by a show of hands during the Meeting, the number of directors to be elected to hold office until the next annual meeting or until their successors are elected or appointed was fixed at eight, in accordance with the articles and by-laws of the Company.
Votes cast FOR | % of votes cast FOR | Votes cast AGAINST | % of votes cast AGAINST | |
Fixing the Number of Directors | 136,832,315 | 99.934% | 90,054 | 0.066% |
Election of Directors
Based on proxies received and votes conducted by ballot during the Meeting, the following individuals were elected as directors of the Company until the next annual shareholders’ meeting, with the following results:
Name of Nominee | Votes cast FOR | % votes cast FOR | Votes WITHHELD | % of Votes WITHHELD |
Jonathan Gill | 136,540,176 | 99.721% | 381,793 | 0.279% |
Arnold Klassen | 136,542,306 | 99.723% | 379,663 | 0.277% |
Pamela Klessig | 136,752,322 | 99.876% | 169,647 | 0.124% |
Anthony Makuch | 135,496,463 | 98.959% | 1,425,506 | 1.041% |
Barry Olson | 136,780,006 | 99.896% | 142,363 | 0.104% |
Jeffrey Parr | 136,299,294 | 99.545% | 623,075 | 0.455% |
Eric Sprott | 136,667,551 | 99.814% | 254,818 | 0.186% |
Raymond Threlkeld | 134,885,129 | 98.512% | 2,037,240 | 1.488% |
Re-Appointment of Auditors
Based on proxies received and votes cast by show of hands during the Meeting, KPMG LLP, Chartered Accountants, were appointed as independent auditors of the Company for the ensuing year and the directors are authorized to fix their remuneration, with the following results:
Votes cast FOR | % of votes cast FOR | Votes cast WITHHELD | % of votes cast WITHHELD | |
Appointment of Auditors | 143,329,977 | 96.733% | 4,840,538 | 3.267% |
Long Term Incentive Plan
Based on proxies received and votes cast by ballot during the Meeting, the long term incentive plan of the Company as further set out management information circular dated April 7, 2017 was approved with the following results:
Votes cast FOR | % of votes cast FOR | Votes cast AGAINST | % of votes cast AGAINST | |
Long Term Incentive Plan | 122,547,498 | 89.501% | 14,374,055 | 10.498% |
Deferred Share Unit Plan
Based on proxies received and votes cast by ballot during the Meeting, the deferred share unit plan of the Company as further set out management information circular dated April 7, 2017 was approved with the following results:
Votes cast FOR | % of votes cast FOR | Votes cast AGAINST | % of votes cast AGAINST | |
Deferred Share Unit Plan | 121,599,788 | 88.809% | 15,322,581 | 11.191% |
Stock Option Plan Amendments
Based on proxies received and votes cast by ballot during the Meeting, the amendments to the stock option plan of the Company as further set out management information circular dated April 7, 2017 was approved with the following results:
Votes cast FOR | % of votes cast FOR | Votes cast AGAINST | % of votes cast AGAINST | |
Stock Option Plan Amendments | 126,693,166 | 92.529% | 10,299,203 | 7.471% |