TOROMONT INDUSTRIES LTD 05/05/2021 AGM
1.1Elect Peter J. Blake - Non-Executive DirectorFor
1.2Elect Benjamin D. Cherniavsky - Non-Executive DirectorFor
1.3Elect Jeffrey S. Chisholm - Senior Independent DirectorWithhold
1.4Elect Cathryn E. Cranston - Non-Executive DirectorFor
1.5Elect James W. Gill - Non-Executive DirectorFor
1.6Elect Wayne S. Hill - Non-Executive DirectorFor
1.7Elect Sharon L. Hodgson - Non-Executive DirectorFor
1.8Elect Scott J. Medhurst - Chief ExecutiveFor
1.9Elect Robert M. Ogilvie - Chair (Non Executive)For
1.10Elect Katherine A. Rethy - Non-Executive DirectorFor
1.11Elect Richard G. Roy - Non-Executive DirectorWithhold
2Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their RemunerationWithhold
3Advisory Vote on Executive CompensationAbstain
4Replenishment and amendment of stock option plan Oppose
5Re-approve Shareholder Rights PlanFor