- The election of the following persons, being nominees proposed by the management of the Corporation, as directors of the Corporation:
James L. Balas, Angela Grinstead, David R. Hayes, Richard Hurwitz, Robert Landry, Neil McDonnell, Ronan D. McGrath G. Scott Paterson, James R. Swayzeand Michael P. Torok.
- The reappointment of
Ernst & Young LLP, Chartered Accountants, as auditors of the Corporation for the ensuing year and the authorization of the directors to fix their remuneration.
- The resolution in the form included in the Information Circular, ratifying By-Law No. 1, relating generally to the transaction of business and affairs of the Corporation.
- The resolution in the form included in the Information Circular, ratifying By-Law No. 2, relating to the notice requirements for nominations of directors of the Corporation, and;
- The resolution in the form included in the Information Circular ratifying the Corporation's amended and restated stock option plan.
After conducting the business of the Annual and Special Shareholders Meeting,
All trade names are the property of their respective owners.
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