Concordia International Corp.
(the “Corporation”)
Annual General and Special Meeting of Holders of Common Shares June 19, 2018
(the “Corporation”)
Annual General and Special Meeting of Holders of Common Shares June 19, 2018
REPORT OF VOTING RESULTS
National Instrument 51-102 - Continuous Disclosure Obligations Section 11.3
Matters Voted Upon
General Business | Outcome of Vote | Votes For | Votes Against | Votes Withheld | Percentage of Votes For | Percentage of Votes Against | Percentage of Votes Withheld |
1. To elect the following persons as directors of the Corporation | Carried | ||||||
(a) Randy Benson | 10,651,526 | - | 1,060 | 99.99 | - | 0.01 | |
(b) Douglas Deeth | 9,318,495 | 1,334,091 | 87.48 | 12.52 | |||
(c) Rochelle Fuhrmann | 9,316,431 | - | 1,336,155 | 87.46 | - | 12.54 | |
(d) Itzhak Krinsky | 9,305,642 | - | 1,346,944 | 87.36 | - | 12.64 | |
(e) Francis Perier, Jr. | 9,315,082 | - | 1,337,504 | 87.44 | - | 12.56 | |
(f) Patrick Vink | 8,953,679 | - | 1,698,907 | 84.05 | - | 15.95 | |
2. To re-appoint PricewaterhouseCoopers LLP as the auditor of the Corporation and to authorize the directors of the Corporation to fix the auditor’s remuneration | Carried | 16,731,316 | - | 1,082,309 | 93.92 | - | 6.08 |
Special Business | Outcome of Vote | Votes For | Votes Against | Votes Withheld | Percentage of Votes For | Percentage of Votes Against | Percentage of Votes Withheld |
3. To approve the continuance of the Corporation into the federal jurisdiction of Canada under the Canada Business Corporations Act | Carried | 9,367,500 | 1,285,086 | - | 87.94 | 12.06 | - |
4. To approve a plan of arrangement under Section 192 of the Canada Business Corporations Act | Carried | 9,306,954 | 1,345,632 | - | 87.37 | 12.63 | - |
5. To approve a management incentive plan | Carried | 8,742,939 | 1,909,647 | - | 82.07 | 17.93 | - |
6. To approve the amendment of the articles of the Corporation to change the place of the registered office of the Corporation | Carried | 9,353,813 | 1,298,773 | - | 87.81 | 12.19 | - |