EXHIBIT 99.10
ABITIBI-CONSOLIDATED INC.
(the “Company”)
REPORT OF VOTING RESULTS
Section 11.3 of National Instrument 51-102
Continuous Disclosure Obligations (“NI 51-102”)
Following the Annual Meeting of shareholders of the Company held on May 8, 2007 (the “Meeting”), this report discloses the matters voted upon at the Meeting. Reference is made to the Management Proxy Circular of the Company dated March 6, 2007 (the “Circular”).
Election of Directors
By a vote conducted by ballot, each of the ten (10) nominees proposed by management in the Circular were elected as directors of the Company. Shareholders present in person or represented by proxy at the Meeting voted as follows:
Nominee | Votes For | % For | Votes Withheld | % Withheld |
John Q. Anderson | 207,799,529 | 75.43 | 67,883,445 | 24.57 |
Hans P. Black | 207,801,792 | 75.43 | 67,681,162 | 24.57 |
Jacques Bougie, O.C. | 233,956,392 | 83.60 | 45,903,482 | 16.40 |
Marlene Davidge | 202,314,679 | 73.44 | 73,168,293 | 26.56 |
William E. Davis | 207,911,298 | 75.47 | 67,571,676 | 24.53 |
David A. Galloway | 207,915,453 | 75.47 | 67,567,521 | 24.53 |
Lise Lachapelle | 207,857,267 | 75.45 | 67,625,707 | 24.55 |
Gary J. Lukasen | 207,778,481 | 75.42 | 67,704,493 | 24.58 |
John A. Tory, c.r. | 207,862,893 | 75.44 | 67,656,680 | 24.56 |
John W. Weaver | 207,876,820 | 75.46 | 67,606,120 | 24.54 |
Appointment of Auditors
The resolution to appoint PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the Company for the next year and to authorize the directors to fix their remuneration was adopted on a vote by show of hands by a majority of the votes cast by the shareholders present or represented by proxy. Proxies received by management were as follows:
Votes for | % | Votes withheld | % |
228,746,032 | 83.08 | 46,577,509 | 16.92 |
Amendments to the Stock Option Plan
The resolution described in the Circular adopting the amendments to the Stock Option Plan, which include but are not limited to a change of the name of the “Stock Option Plan” to the “Amended and Restated Stock Option Plan”, a change to the amendment procedures of the Stock Option Plan and the addition of a provision relating to options expiring during a Blackout Period, was ratified and confirmed on a vote by show of hands by a majority of the votes cast by the shareholders present or represented by proxy. Proxies received by management were as follows:
Votes for | % | Votes against | % |
140,145,110 | 58.02 | 101,421,145 | 41.98 |
Dated May 16, 2007.
