Orbite Aluminae shareholders approve matters at ASM
2014-06-20 10:50 ET - News Release
An anonymous director reports
ORBITE ANNOUNCES ANNUAL AND SPECIAL MEETING RESULTS
Orbite Aluminae Inc.'s shareholders approved all resolutions put forth at the annual and special meeting of shareholders held in Montreal, Que., on Thursday, June 19, 2014.
Shareholders elected each of the corporation's nominees for director by the votes cast by ballot as shown in the attached table.
Director Votes for % for Votes withheld % withheld
Claude Lamoureux 61,954,112 99.43 352,219 0.57
Glenn Kelly 61,963,337 99.41 368,494 0.59
Stephane Bertrand 60,803,458 97.59 1,501,313 2.41
Peter Crossgrove 61,853,357 99.28 451,414 0.72
Pascal Decary 61,334,352 98.44 968,919 1.56
Lionel Leveille 60,584,788 97.24 1,719,983 2.76
Pierre Meunier 61,061,382 98.00 1,243,389 2.00
Shaun Usmar 61,365,442 98.49 939,328 1.51
Christian Van Houtte 60,875,937 97.71 1,428,834 2.29
Shareholders voted to appoint KPMG LLP as the corporation's auditor and authorized the directors to fix its remuneration.
Shareholders approved the ratification of bylaw No. 2014-2 implementing the advance notice requirements regarding the election of directors, general bylaw No. 2014-1 relating to the business and affairs of the corporation, and the repeal of bylaw No. 2010-2.
Shareholders also ratified and approved the continuation of the revised shareholders rights plan and the corporation's name change to Orbite Technologies Inc./Technologies Orbite Inc. The new name will be effective in mid-September as the corporation is developing its new branding and website.
Complete voting results can be found on SEDAR.