There were 98,138,079 Class B shares (100% of outstanding Class B shares) represented by proxy at the Meeting of which 100% of the Class B shares were voted in favour of each director nominee, and no Class B shares were withheld from voting on any nominee.
In addition to the election of directors, the Class B shareholders also voted on fixing the maximum number of directors at 18, on the remuneration of directors, on the appointment of
The advisory resolution on the Company's approach to executive compensation was voted on by both Non-Voting Class A and Class B shareholders. There were 116,578,579 Non-Voting Class A shares (76.35% of the Non-Voting Class A shares outstanding) represented by proxy at the Meeting of which 95.95% were voted in favour of the motion. 100% of the Class B shares represented at the Meeting were voted in favour of the advisory resolution.
Additional financial information relating to Empire, including the Company's Annual Information Form, can be found on the Company's website at www.empireco.ca or at www.sedarplus.ca.
© Canada Newswire, source