All nominees listed in the Corporation's Management Information Circular dated
Nominee
|
# Votes
|
% Votes
|
# Votes
|
# Non
|
% Votes
|
46,620,408 | 96.33 % | 1,778,594 | 19,270 | 3.67 % | |
46,620,968 | 96.33 % | 1,778,034 | 19,270 | 3.67 % | |
41,675,729 | 86.11 % | 6,723,273 | 19,270 | 13.89 % | |
41,675,729 | 86.11 % | 6,723,273 | 19,270 | 13.89 % | |
46,617,083 | 96.32 % | 1,781,919 | 19,270 | 3.68 % | |
46,620,668 | 96.33 % | 1,778,334 | 19,270 | 3.67 % | |
46,619,718 | 96.32 % | 1,779,284 | 19,270 | 3.68 % |
Aegis also reported:
The resolution approving fixing the number of Directors at seven was approved by the affirmative vote of 99.90% of the votes represented at the Meeting.
The resolution approving the empowerment and authorization of the Directors to fix the number of Directors to be elected at annual meetings within the minimum and maximum number of directors provided for in the articles of arrangement of the Corporation was approved by the affirmative vote of 96.33% of the votes represented at the Meeting.
The resolution approving
The Corporation's full report of voting results on matters presented at the Meeting can be found at www.sedar.com.
Aegis Brands Inc. currently owns and operates the
For more information, please visit aegisbrands.ca.
SOURCE
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