MAPLE LEAF FOODS INC. ANNOUNCES RESULTS OF VOTE FOR ELECTION OF DIRECTORS
TSX: MFI
www.mapleleaffoods.com
Each of the directors listed as nominees in the management information circular dated
Names of Directors |
Number of |
Percentage of |
Number of
Shares Voted |
Percentage
Shares Voted |
|
101,400,512 |
99.16 % |
857,462 |
0.84 % |
|
100,633,046 |
98.41 % |
1,624,927 |
1.59 % |
|
101,435,434 |
99.20 % |
822,540 |
0.80 % |
|
87,955,854 |
86.01 % |
14,302,119 |
13.99 % |
|
101,967,974 |
99.72 % |
290,000 |
0.28 % |
|
102,152,996 |
99.90 % |
104,978 |
0.10 % |
|
101,508,740 |
99.27 % |
749,233 |
0.73 % |
|
101,400,540 |
99.16 % |
857,434 |
0.84 % |
|
101,024,203 |
98.79 % |
1,233,770 |
1.21 % |
|
101,502,903 |
99.26 % |
755,070 |
0.74 % |
All other resolutions at the meeting were also successfully approved by shareholders including:
- the reappointment of
KPMG LLP as the auditors of the Corporation (97.06% of votes cast in favour); - the advisory resolution on
Maple Leaf Foods' approach to executive compensation (98.24% of votes cast in favour); and - Amendment to the Option Plan (98.82% of votes cast in favour).
A full report on voting results is available under
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