Quebecor Inc. Announces Election of Directors
20 6월 2014 - 5:01AM
Marketwired
Quebecor Inc. Announces Election of Directors
MONTREAL, QUEBEC--(Marketwired - Jun 19, 2014) - In accordance
with the TSX Company Manual, Quebecor Inc. (TSX:QBR.A)(TSX:QBR.B)
is issuing this news release to disclose the voting results for the
election of its directors obtained at its Annual and Special
Meeting of shareholders held earlier today.
All of the proposed candidates were duly elected as directors of
the Corporation by shareholders present or represented by proxy at
the meeting to hold office until the next annual meeting or until
their successors are elected or appointed. The results of the vote
conducted by ballot were as follows:
|
For |
Withheld |
Number |
% |
Number |
% |
Class "A"directors * |
|
Jean La Couture |
35,708,391 |
99.99 |
200 |
0.01 |
Sylvie Lalande |
35,708,391 |
99.99 |
200 |
0.01 |
Pierre Laurin |
35,694,932 |
99.96 |
13,659 |
0.04 |
Geneviève Marcon |
35,708,391 |
99.99 |
200 |
0.01 |
The Right Honourable Brian Mulroney |
35,705,547 |
99.99 |
3,044 |
0.01 |
Robert Paré |
35,704,391 |
99.98 |
4,200 |
0.02 |
Class "B" directors ** |
|
A. Michel Lavigne |
27,349,692 |
38.13 |
44,386,074 |
61.87 |
Normand Provost |
70,890,740 |
98.82 |
845,026 |
1.18 |
* Elected by the Class "A" shareholders
** Elected by the Class "B" shareholders
It is important to note that the abstention rate obtained by
candidate A. Michel Lavigne as a Class "B" director is explained by
an instruction given by a proxy advisor to its clients to show
their disapproval by abstaining from voting for candidates who have
been members of the Corporation's Compensation Committee,
particularly due to the fact that the Corporation has not adopted
an advisory voting policy on senior executive compensation.
Therefore, this abstention rate cannot be interpreted as a value
judgment on this candidate's skill. Since the Corporation has not
yet adopted a majority voting policy, Mr. A. Michel Lavigne was
duly elected under corporate law and will sit on the Corporation's
Board of Directors.
In addition, following their election, the Board of Directors
has appointed The Right Honourable Brian Mulroney as Chairman of
the Board, and Mr. Pierre Laurin as Vice-Chairman of the Board and
Lead Director.
About Quebecor
Quebecor, a Canadian telecommunications, entertainment and news
media leader, is one of the best-performing integrated
communications companies in the industry. Driven by their
determination to deliver the best possible customer experience, all
of Quebecor's subsidiaries and brands are differentiated by their
high-quality, multiplatform, convergent products and services.
Quebecor (TSX:QBR.A)(TSX:QBR.B) is firmly based in Québec. It
holds a 75.36% interest in Quebecor Media, which employs more than
15,000 people in Canada.
A family business founded in 1950, Quebecor is strongly
committed to the community. Every year, it actively supports people
working with more than 400 organizations in the vital fields of
culture, health, education, the environment and
entrepreneurship.
Visit our website: www.quebecor.com
Follow us on Twitter: twitter.com/QuebecorMedia
Martin TremblayVice president, Public affairsQuebecor
Media514-380-1985martin.tremblay@quebecor.com
Quebecor (TSX:QBR.A)
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