Full Press Release Details
To the securities regulatory authorities
of each of the Provinces of Canada
RE: Aeterna Zentaris Inc.
Report of Voting Results pursuant to section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations ( NI 51-102 )
Following the annual meeting of shareholders of Aeterna Zentaris Inc. (the Corporation ) held on May 9, 2017 (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: | 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 six directors nominated for election as set forth in the table below: |
| Nominee | Votes for | (%) | Votes Withheld | (%) | |||||
| Michael Cardiff | 706,745 | 75.06 | 234,809 | 24.94 | |||||
| David A. Dodd | 754,297 | 80.11 | 187,257 | 19.89 | |||||
| Carolyn Egbert | 729,161 | 77.44 | 212,393 | 22.56 | |||||
| Juergen Ernst | 731,223 | 77.66 | 210,331 | 22.34 | |||||
| G rard Limoges | 707,611 | 75.15 | 233,943 | 24.85 | |||||
| Ken Newport | 740,594 | 78.66 | 200,960 | 21.34 |
Trusting the whole is to your satisfaction, we remain,
| Yours truly, | |
| ( Signed ) | |
| Philip A. Theodore | |
| Senior Vice President, Chief Administrative Officer, | |
| General Counsel and Corporate Secretary |