New Millennium Iron Corp. Announces AGM Results - Seite 2
The votes cast by shareholders present in person or represented by proxy at the Meeting for the election of directors were as follows:
VOTES FOR | VOTES WITHHELD | ||
Lee C.G. Nichols |
32.09% (13,889,907) |
67.91% (29,391,579) |
|
Robert Patzelt |
32.12% (13,901,690) |
67.88% (29,379,796) |
|
Dean Journeaux |
30.33% (13,127,207) |
69.67% (30,154,279) |
|
John Schindler |
32.02% (13,859,507) |
67.98% (29,421,979) |
|
Pierre Seccareccia |
35.66% (15,432,740) |
64.34% (27,848,746) |
|
General (Ret.) Rick Hillier |
30.26% (13,099,040) |
69.74% (30,182,446) |
|
Sandip Biswas |
76.40% (69,204,286) |
23.60% (21,380,108) |
|
Dibyendu Bose |
70.31% (63,694,265) |
29.69% (26,890,129) |
|
Chanakya Chaudhary |
78.78% (71,359,183) |
21.22% (19,225,211) |
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At the Meeting, the shareholders also approved resolutions re-appointing Raymond Chabot Grant Thornton LLP, Partnership of Chartered Professional Accountants, Montreal, Quebec, as auditors of the Corporation and the confirmation and ratification of By-law No. 1B, which amends the by-laws to support the Direct Registration System for the Corporation's securities. The motions to approve the unallocated options issuable pursuant to the Corporation's stock option plan and certain amendments to the Corporation's Articles were not approved.
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