Orbite announces annual and special meeting results
Orbite Aluminae Inc. announced today that shareholders have approved all resolutions put forth at the Annual and Special Meeting of Shareholders held in Montréal, Québec, on Thursday, June 19, 2014.
Shareholders elected each of the Corporation's nominees for director by the following votes cast by ballot:
| 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 Leveillé | 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 their remuneration.
Shareholders approved the ratification of By-Law no. 2014-2 implementing the Advance Notice Requirements regarding the election of directors, general By-Law no. 2014-1 relating to the business and affairs of the Corporation and the repeal of By-Law 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 www.sedar.com
Indonesian miners delay plans of alumina refinery on legal uncertainty
Next articleChina’s Alumina imports plunge 90.4% MoM in May on waning demand
Grow with
AL Circle
