{"id":246424,"date":"2020-06-24T22:34:00","date_gmt":"2020-06-25T02:34:00","guid":{"rendered":"https:\/\/staging.mapleleaffoods.com\/fr\/news\/les-aliments-maple-leaf-inc-annonce-les-resultats-du-vote-tenu-lors-de-lelection-de-ses-administrateurs-5\/"},"modified":"2024-05-27T17:07:28","modified_gmt":"2024-05-27T21:07:28","slug":"annonce-resultats-du-vote-de-lelection-de-administrateurs-5","status":"publish","type":"mlfcorp_news","link":"https:\/\/www.mapleleaffoods.com\/fr\/news\/annonce-resultats-du-vote-de-lelection-de-administrateurs-5\/","title":{"rendered":"Les aliments Maple Leaf Inc. annonce les r\u00e9sultats du vote tenu lors de l’\u00e9lection de ses administrateurs"},"content":{"rendered":"

MISSISSAUGA, ON<\/span>, le 24 juin 2020 \/CNW\/ - <\/b>Les Aliments Maple Leaf Inc. annonce que l'assembl\u00e9e annuelle de ses actionnaires, le 24 juin 2020, a r\u00e9uni 528 actionnaires votant en personne et par procuration et d\u00e9tenant collectivement 104 396 595 actions ordinaires \u00e0 droit de vote, soit 84,27% du nombre total d'actions ordinaires \u00e0 droit de vote en circulation.<\/p>\n

\n


\n\"Maple
\n<\/a><\/p>\n<\/div>\n

Chacun des administrateurs dont la candidature figurait dans la circulaire de sollicitation de procurations envoy\u00e9e par la direction le 8 mai 2020 a \u00e9t\u00e9 \u00e9lu \u00e0 la t\u00eate de la Soci\u00e9t\u00e9 jusqu'\u00e0 la prochaine assembl\u00e9e annuelle.<\/p>\n

Les r\u00e9sultats de l'\u00e9lection des administrateurs sont les suivants :<\/p>\n

\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n

Noms des administrateurs<\/b><\/span><\/p>\n<\/td>\n

\n

Vote en faveur
\n-   Nombre
\nd'actions<\/b><\/span><\/p>\n<\/td>\n

\n

Vote en faveur
\n- Pourcentage
\nd'actions<\/b><\/span><\/p>\n<\/td>\n

\n

Abstention -
\nNombre
\nd'actions<\/b><\/span><\/p>\n<\/td>\n

\n

Abstention -
\nPourcentage
\nd'actions<\/b><\/span><\/p>\n<\/td>\n<\/tr>\n

\n

W.E. Aziz<\/span><\/p>\n<\/td>\n

\n

103,291,844<\/span><\/p>\n<\/td>\n

\n

99.17%<\/span><\/p>\n<\/td>\n

\n

869,742<\/span><\/p>\n<\/td>\n

\n

0.83%<\/span><\/p>\n<\/td>\n<\/tr>\n

\n

W.G. Beattie<\/span><\/p>\n<\/td>\n

\n

103,286,626<\/span><\/p>\n<\/td>\n

\n

99.16%<\/span><\/p>\n<\/td>\n

\n

874,960<\/span><\/p>\n<\/td>\n

\n

0.84%<\/span><\/p>\n<\/td>\n<\/tr>\n

\n

R.G. Close<\/span><\/p>\n<\/td>\n

\n

103,978,156<\/span><\/p>\n<\/td>\n

\n

99.82%<\/span><\/p>\n<\/td>\n

\n

183,430<\/span><\/p>\n<\/td>\n

\n

0.18%<\/span><\/p>\n<\/td>\n<\/tr>\n

\n

J.M. Fraser<\/span><\/p>\n<\/td>\n

\n

103,889,781<\/span><\/p>\n<\/td>\n

\n

99.74%<\/span><\/p>\n<\/td>\n

\n

271,805<\/span><\/p>\n<\/td>\n

\n

0.26%<\/span><\/p>\n<\/td>\n<\/tr>\n

\n

T.D. Hockey<\/span><\/p>\n<\/td>\n

\n

104,027,680<\/span><\/p>\n<\/td>\n

\n

99.87%<\/span><\/p>\n<\/td>\n

\n

133,906<\/span><\/p>\n<\/td>\n

\n

0.13%<\/span><\/p>\n<\/td>\n<\/tr>\n

\n

J.A. Lederer<\/span><\/p>\n<\/td>\n

\n

103,809,635<\/span><\/p>\n<\/td>\n

\n

99.66%<\/span><\/p>\n<\/td>\n

\n

351,951<\/span><\/p>\n<\/td>\n

\n

0.34%<\/span><\/p>\n<\/td>\n<\/tr>\n

\n

K.N. Lemon<\/span><\/p>\n<\/td>\n

\n

104,120,249<\/span><\/p>\n<\/td>\n

\n

99.96%<\/span><\/p>\n<\/td>\n

\n

40,944<\/span><\/p>\n<\/td>\n

\n

0.04%<\/span><\/p>\n<\/td>\n<\/tr>\n

\n

J.W.F. McCain<\/span><\/p>\n<\/td>\n

\n

104,115,176<\/span><\/p>\n<\/td>\n

\n

99.96%<\/span><\/p>\n<\/td>\n

\n

46,410<\/span><\/p>\n<\/td>\n

\n

0.04%<\/span><\/p>\n<\/td>\n<\/tr>\n

\n

M.H. McCain<\/span><\/p>\n<\/td>\n

\n

103,356,010<\/span><\/p>\n<\/td>\n

\n

99.23%<\/span><\/p>\n<\/td>\n

\n

805,576<\/span><\/p>\n<\/td>\n

\n

0.77%<\/span><\/p>\n<\/td>\n<\/tr>\n

\n

C.M. Stephenson<\/span><\/p>\n<\/td>\n

\n

104,072,957<\/span><\/p>\n<\/td>\n

\n

99.91%<\/span><\/p>\n<\/td>\n

\n

88,629<\/span><\/p>\n<\/td>\n

\n

0.09%<\/span><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

L'ensemble des autres r\u00e9solutions de la r\u00e9union ont \u00e9t\u00e9 approuv\u00e9es par les actionnaires, y compris le renouvellement du mandat de KPMG LLP \u00e0 titre de v\u00e9rificateurs de la Soci\u00e9t\u00e9. La r\u00e9solution consultative sur la d\u00e9marche des Aliments Maple Leaf en mati\u00e8re de r\u00e9mun\u00e9ration des cadres, telle que d\u00e9crite dans la circulaire d'information de la direction, a \u00e9t\u00e9 accept\u00e9e avec 98,30% des votes favorables. Un compte rendu complet des r\u00e9sultats de vote sera publi\u00e9 sous le profil des Aliments Maple Leaf au site www.sedar.com<\/a>.<\/p>\n

\u00c0 propos des Aliments Maple Leaf
\n<\/b>Les Aliments Maple Leaf Inc. est une entreprise sp\u00e9cialis\u00e9e en produits alimentaires qui fabrique des aliments sous des marques nationales comme Maple Leaf\u00ae<\/sup>, Prime de Maple Leaf\u00ae<\/sup>, Natural SelectionsMD<\/sup> Maple Leaf\u00ae<\/sup>, Schneiders\u00ae<\/sup>, Country NaturalsMD<\/sup> Schneiders\u00ae<\/sup>, MinaMD<\/sup>, Greenfield Natural Meat Co.MC<\/sup>, LightlifeMC<\/sup>, Field Roast Grain Meat Co.MC<\/sup> et Swift\u00ae<\/sup>. Maple Leaf emploie environ 13 000 personnes et exerce ses activit\u00e9s au Canada<\/span>, aux \u00c9tats-Unis et en Asie. Son si\u00e8ge social se trouve \u00e0 Mississauga<\/span>, en Ontario<\/span>, et ses actions sont inscrites \u00e0 la Bourse de Toronto<\/span> sous le symbole MFI.<\/p>\n

<\/div>\n

SOURCE Les Aliments Maple Leaf Inc.<\/p>\n

Media.Hotline@MapleLeaf.com, 1 888 995-5030<\/p>\n","protected":false},"excerpt":{"rendered":"

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