Exhibit 99.1
| 
| | Alida Gualtieri |
| | General Counsel & Secretary |
| | Direct: (514) 630-7060 |
| | Fax: (514) 630-7159 |
| | E-Mail: agualtieri@draxis.com |
May 27, 2008
VIA SEDAR
Autorité des marchés financiers
Alberta Securities Commission
British Columbia Securities Commission
The Manitoba Securities Commission
New Brunswick Securities Commission
Nova Scotia Securities Commission
Ontario Securities Commission
Saskatchewan Financial Services Commission, Securities Division
Securities Commission of Newfoundland and Labrador
Securities Office of Prince Edward Island
Registrar of Securities (Northwest Territories)
Registrar of Securities (Nunavut)
Registrar of Securities (Yukon)
Re: DRAXIS Health Inc. – Report of Voting Results (Section 11.3 of National Instrument 51-102)
Dear Sirs:
With regard to DRAXIS Health Inc.’s Annual and Special Meeting of Shareholders on May 23, 2008, and in compliance with NI 51-102, we are enclosing the information contained in the Final Scrutineers’ Report of Computershare Investor Services Inc.
The Scrutineers reported that there were two registered shareholders and proxyholders present in person at the Annual and Special Meeting representing 45,281 shares, and that 373 proxies were submitted prior to the meeting representing 32,211,334 shares, for a total representation in person and by proxy of 32,256,615 shares (76.65%).
1. On the ballot to consider the special resolution to approve an arrangement involving the Corporation, its shareholders and Jubilant Acquisition Inc., the full text of which is set forth in “Appendix A” to the Management Information Circular dated April 25, 2008 (“Circular”), the following shares were voted “For” or voted “Against”, as indicated:
25,301,922 | | 248,491 |
For | | Against |
2. On the following matters which were approved by a show of hands, proxies were received representing the number of shares indicated below and to be voted “For” or “Withhold” as indicated below:
(a) Election of directors identified in the Circular.
Dan Brazier
Leslie L. Dan
George M. Darnell
Rolf H. Henel
Samuel W. Sarick
Bruce W. Simpson
John A. Vivash
31,701,079 | | 510,254 |
For | | Withhold |
(b) Appointment of Deloitte & Touche LLP, Chartered Accountants, as Auditors of the Corporation and the authorization of the directors to fix the auditors’ remuneration.
31,949,881 | | 261,452 |
For | | Withhold |
Should you have any questions or require any further information, please do not hesitate to contact me directly at (514) 694-8220.
Yours very truly,
DRAXIS HEALTH INC.
By: | /s/ Alida Gualtieri | | |
General Counsel & Secretary | | |
