Full Press Release Details
To the securities regulatory authorities
of each of the Provinces of Canada
Following the annual meeting of shareholders of Aeterna Zentaris Inc. (the "Corporation") held on May 9, 2014 (the "Meeting"), and in accordance with Section 11.3 of NI 51 102, we hereby advise you of the following voting results obtained at the Meeting:
| Item Voted Upon | Voting Result | |||
| 1. | Election of Directors: | l | The nominees proposed by management were elected by a majority of shareholders on a show of hands. The Corporation received proxies with regard to voting on the seven directors nominated for election as set forth in the table below: |
| Nominee | Votes for | (%) | Votes Withheld | (%) | ||||
| Marcel Aubut | 2,753,774 | 73.1 | 1,011,519 | 26.9 | ||||
| David A. Dodd | 2,995,600 | 79.6 | 769,693 | 20.4 | ||||
| Jos P. Dorais | 2,786,549 | 74.0 | 978,744 | 26.0 | ||||
| Carolyn Egbert | 3,072,567 | 81.6 | 692,726 | 18.4 | ||||
| Juergen Ernst | 2,676,649 | 71.1 | 1,088,644 | 28.9 | ||||
| Pierre Lapalme | 2,784,756 | 74.0 | 980,538 | 26.0 | ||||
| G rard Limoges | 3,145,331 | 83.5 | 619,962 | 16.5 |
Trusting the whole is to your satisfaction, we remain,