CORUS ENTERTAINMENT ANNOUNCES VOTING RESULTS FROM ANNUAL GENERAL MEETING OF SHAREHOLDERS
A total of 3,274,360 Class A participating shares ("Class A Voting Shares"), representing 97.29% of the Company's 3,365,394 issued and outstanding Class A Voting Shares, were voted in connection with the Meeting. All matters put forth at the Meeting, including the election of directors, the appointment of auditors and authorization of the directors to fix the remuneration of such auditors and the amendment of Section 6.5 of the Company's Amended and Restated By-Law No. 1, related to the Chief Executive Officer(s) appointment as a member of the Board of Directors were approved by a large majority of the voting shareholders as detailed in the Company's filing on www.sedarplus.ca.
Each of the seven (7) director nominees set out in the Company's Management Information Circular dated
|
Director Nominees |
Voted For |
% For |
Votes Against % Against |
|
Fernand Bélisle |
3,264,828 |
99.71 % |
9,532 0.29% |
|
Charmaine Crooks |
3,264,828 |
99.71 % |
9,532 0.29% |
|
Mark Hollinger |
3,264,828 |
99.71 % |
9,532 0.29% |
|
Barry L. James |
3,264,828 |
99.71 % |
9,532 0.29% |
|
Margaret O'Brien |
3,264,828 |
99.71 % |
9,532 0.29% |
|
Heather A. Shaw |
3,264,828 |
99.71 % |
9,532 0.29% |
|
Julie M. Shaw |
3,264,828 |
99.71 % |
9,532 0.29% |
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