Election of Directors
All director nominees set out in the Management Information Circular dated March 22, 2024, were elected as directors, to serve until the next meeting of shareholders of the Company or until their successors are elected or appointed.The results of the vote for those elected as directors are as follows:
Nominees | Votes For | Votes Against | ||
Number of | % | Number of | % | |
51,134,104 | 91.98 | 4,461,340 | 8.02 | |
51,101,754 | 91.92 | 4,493,690 | 8.08 | |
Marc Léger | 51,135,104 | 91.98 | 4,460,340 | 8.02 |
54,233,975 | 97.55 | 1,361,469 | 2.45 | |
55,232,975 | 99.35 | 362,469 | 0.65 | |
47,810,535 | 86.00 | 7,784,909 | 14 | |
55,232,975 | 99.35 | 362,469 | 0.65 |
Appointment of the auditor
The Company's shareholders also appointed
Votes For | Votes Withheld | |||
Number of Shares | % | Number of Shares | % | |
55,204,572 | 99.30 | 390,872 | 0.70 |
About
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Forward-looking information is subject to known and unknown risks, uncertainties and other factors that may cause actual results to be materially different from those expressed or implied by such forward-looking information, including but not limited to: reliance on third-party suppliers and manufacturers, the availability of additional funding, common risks for pharmaceutical products, including product liability claims, insurance and recalls, registration risks in certain jurisdictions, the inability to implement Valeo's strategy to grow the business, dependence on key management personnel and executives, competition, currency fluctuations and the risks, uncertainties and other factors contained in the section entitled "Risk Factors" in Valeo's annual information form dated
Actual events or results may differ materially from those anticipated in these forward-looking statements if known or unknown risks affect Valeo's business, or if Valeo's estimates or assumptions turn out to be inaccurate. Valeo undertakes no obligation to update publicly, or otherwise revise, any forward-looking statements, whether as a result of new information or future events or otherwise, except as may be required by law. If Valeo does update one or more forward-looking statements, no inference should be drawn that it will make additional updates with respect to those or other forward-looking statements, unless required by law.
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