Management proposals |
1.1
|
Elect Director Arnoud J. Balhuizen
|
For
|
For
|
1.2
|
Elect Director Harry "Red" M. Conger, IV
|
For
|
For
|
1.3
|
Elect Director Edward C. Dowling, Jr.
|
For
|
For
|
1.4
|
Elect Director Norman B. Keevil, III
|
For
|
For
|
1.5
|
Elect Director Tracey L. McVicar
|
For
|
For
|
1.6
|
Elect Director Sheila A. Murray
|
For
|
For
|
1.7
|
Elect Director Una M. Power
|
For
|
For
|
1.8
|
Elect Director Jonathan H. Price
|
For
|
For
|
1.9
|
Elect Director Yoshihiro Sagawa
|
For
|
For
|
1.10
|
Elect Director Paul G. Schiodtz
|
For
|
For
|
1.11
|
Elect Director Timothy R. Snider
|
For
|
For
|
1.12
|
Elect Director Sarah A. Strunk
|
For
|
For
|
2
|
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
|
For
|
For
|
3
|
Approve Spin-Off Agreement with Elk Valley Resources Ltd.
|
For
|
For
|
4
|
Approve EVR Stock Option Plan
|
For
|
For
|
5
|
Approve EVR Shareholder Rights Plan
|
For
|
For
|
6
|
Approve Dual Class Amendment
|
For
|
For
|
7
|
Advisory Vote on Executive Compensation Approach
|
For
|
For
|