EX-99.4 6 ex995.htm REPORT OF VOTING RESULTS

Exhibit 99.5

 

 

 

Aphria Inc.

 

November 5, 2018

 

TO: Ontario Securities Commission

British Columbia Securities Commission

Alberta Securities Commission

Financial and Consumer Affairs Authority of Saskatchewan

The Manitoba Securities Commission

Nova Scotia Securities Commission

Financial and Consumer Services Commission, New Brunswick

The Office of the Superintendent of Securities, Prince Edward Island

Office of the Superintendent of Securities, Service Newfoundland & Labrador

 

Report of Voting Results:

 

In accordance with section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of the votes at the annual general and special meeting of shareholders of Aphria Inc. (the “Company”) held on November 2, 2018 in Toronto, Ontario (the “Meeting”). Each of the matters is described in greater detail in the Company’s management information circular dated September 24, 2018 (the “Circular”).

 

1.Election of Directors. According to proxies received and a vote by show of hands, the nominees set forth in the Circular were elected as directors of the Company to hold office until the close of the next annual meeting of the Company’s shareholders or until their successors are duly elected or appointed.

 

Election of Directors For Withheld Percentage For Percentage Withheld
Vic Neufeld 35,529,109 2,609,924 93.16% 6.84%
Cole Cacciavillani 37,170,710 968,323 97.46% 2.54%
John Cervini 37,145,762 993,271 97.40% 2.60%
Renah Persofsky 36,301,536 1,837,496 95.18% 4.82%
Shawn Dym 37,358,403 780,630 97.95% 2.05%
John Herhalt 37,448,085 690,948 98.19% 1.81%
Michael Serruya 37,351,779 787,254 97.94% 2.06%
Schlomo Bibas 37,356,762 782,271 97.95% 2.05%
Tom Looney 37,420,066 718,967 98.11% 1.89%

 

2.Appointment of Auditors. According to proxies received and vote by show of hands, PricewaterhouseCoopers LLP were appointed as the Company’s auditors for the ensuing fiscal year and the directors were authorized to fix the remuneration to be paid to the auditors.

 

Appointment of Auditors For Withheld Percentage For Percentage Withheld
PricewaterhouseCoopers LLP 86,836,563 1,226,288 98.61% 1.39%

 

3.Approval of the Omnibus Long-Term Incentive Plan. According to proxies received and vote by show of hands, the Company’s Omnibus Long-Term Incentive Plan was approved.

 

Approval of an Omnibus Long-Term Incentive Plan For Against Percentage For Percentage Against
Company’s Omnibus Long-Term Incentive Plan 30,236,822 7,902,211 79.28% 20.72%

 

There was no other business brought before the shareholders for a vote.

 

Kind Regards,

 

 

(signed) “Vic Neufeld

 

Vic Neufeld

Chief Executive Officer and Chair of the Board of Directors