The voting results for each matter presented at 2024 free bonus casino are provided below:

Director​	​2024 free bonus casino in Favour	​% in Favour	​2024 free bonus casino Withheld	​% Withheld
Albrecht Bellstedt​	30,320,612​	98.38%​	498,874​	1.62%​
Brian Bentz​	30,719,516​	99.68%​	99,970​	0.32%​
Richard Cruickshank​	24,844,326​	80.67%​	5,953,916​	19.33%​
Brian Vaasjo​	30,232,352​	98.09%​	587,134​	1.91%​
William Bennett​	30,723,751​	99.69%​	95,735​	0.31%​
Philip Lachambre​	30,724,301​	99.69%​	95,085​	0.31%​
Doyle Beneby​	30,722,337​	99.68%​	97,149​	0.32%​
Peggy Mulligan​	30,725,051​	99.69%​	94,435​	0.31%​

Each of the four director nominees put forward by EPCOR 2024 free bonus casino Development Corporation (EPCOR), being Donald Lowry, Robert Phillips, Hugh Bolton and Allister McPherson, were elected by acclamation.  Pursuant to the Company’s Articles of Incorporation, EPCOR, as the sole holder of the Company’s issued and outstanding Special Voting Shares, has the right to elect four directors of the Company, and EPCOR nominated only Donald Lowry, Robert Phillips, Hugh Bolton and Allister McPherson for election.  A proxy representing 28,441,000 (100%) votes for the election of Donald Lowry, Robert Phillips, Hugh Bolton and Allister McPherson, and nil votes withheld, was received from EPCOR.

2. Appointment of Auditors:

The appointment of KPMG LLP, Chartered Accountants, to serve as the auditors of 2024 free bonus casino until the close of the next annual meeting, at remuneration to be fixed by the Directors on the recommendation of the Audit Committee, was approved by a show of hands. Proxies representing 59,271,816 (99.96%) votes for and 26,506 (0.04%) votes withheld were received.

3. Approach to executive compensation:

On an advisory basis and not to diminish the role and responsibility of the board of directors, the approach to executive compensation disclosed in 2024 free bonus casino’s Management Proxy Circular was approved by a show of hands.  Proxies representing 58,590,416 (98.90%) votes for and 652,086 (1.10%) votes against were received.

4. Approve 2024 free bonus casino:

The shareholder rights plan of 2024 free bonus casino as set out in the Shareholder Rights Plan Agreement made as of November 20, 2012 between 2024 free bonus casino and Computershare Trust Company of Canada, and the authorization of any director or officer of 2024 free bonus casino to do all things and execute all documents to give effect thereto, was approved by a show of hands.  Proxies representing 54,522,634 (92.03%) votes for and 4,719,868 (7.97%) votes against were received.

5. Confirm an amendment to our by-laws: