Item 5.07
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Submission of Matters to a Vote of Security Holders
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1.
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Proposal to elect Patrick H. Gaines, Gregory A. MacRae, David C. Cooke and Jacqueline Pace for terms expiring at the Annual General Meeting of Shareholders in 2013, as described in the Corporation’s Information Circular and Proxy Statement for the Meeting.
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VOTES CAST
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PERCENTAGE OF VOTES CAST
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||||||
Directors
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For
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Withheld
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For
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Withheld
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Broker Non-Votes
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Patrick H. Gaines
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11,086,739
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733,909
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93.79%
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6.21%
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13,416,728
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Greg A. MacRae
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11,217,736
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602,912
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94.90%
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5.10%
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13,416,728
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David C. Cooke
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11,138,506
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682,142
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94.23%
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5.77%
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13,416,728
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Jacqueline Pace
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11,217,636
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603,012
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94.90%
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5.10%
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13,416,728
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2.
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Proposal to ratify the appointment of Grant Thornton LLP as the Corporation’s independent auditor until the Annual General Meeting of Shareholders in 2013.
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VOTES CAST
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PERCENTAGE OF VOTES CAST
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|||||
For
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Against
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Abstain
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For
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Against
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Abstain
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24,291,323
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459,972
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486,081
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96.25%
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1.82%
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1.93%
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3.
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Proposal to continue the Corporation in the Province of British Columbia.
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VOTES CAST
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PERCENTAGE OF VOTES CAST
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For
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Against
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Abstain
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For
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Against
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Abstain
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Broker Non-Votes
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11,237,047
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353,631
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229,970
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95.06%
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2.99%
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1.94%
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13,416,728
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LML PAYMENT SYSTEMS INC.
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/s/ Carolyn L. Gaines
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Carolyn L. Gaines
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Corporate Secretary
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August 29, 2012
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