May 5, 2017 @ 14:53
Richmont Mines Inc. announces that the nominees listed in the management information circular for the 2017 Annual and Special Meeting of Shareholders held today were elected as directors of Richmont. Results of the vote for the election of directors, the appointment of auditors, the amended and restated shareholder rights plan and the advisory resolution on executive compensation are detailed below.
Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
René Marion |
41,881,088 |
99.74 |
108,186 |
0.26 |
Renaud Adams |
41,907,146 |
99.80 |
82,128 |
0.20 |
Elaine Ellingham |
41,903,838 |
99.80 |
85,436 |
0.20 |
Michael Pesner |
41,560,385 |
98.98 |
428,889 |
1.02 |
Peter Barnes |
41,895,917 |
99.78 |
93,357 |
0.22 |
Voting results for the resolution approving the appointment of auditors are as follows:
Votes For |
% For |
Votes Withheld |
% Withheld |
47,202,972 |
98.68 |
633,482 |
1.32 |
Voting results for the amended and restated shareholder rights plan are as follows:
Votes For |
% For |
Votes Against |
% Against |
39,915,708 |
95.07 |
2,071,955 |
4.93 |
Voting results for the advisory resolution on executive compensation are as follows:
Votes For |
% For |
Votes Against |
% Against |
41,389,246 |
98.57 |
598,417 |
1.43 |
All final voting results from the Annual and Special Meeting will be filed on SEDAR at www.sedar.com.
- Monday Morning News – February 17 - February 17, 2025
- Saturday at the Carnival - February 15, 2025
- Saturday Morning News – Feb 15 - February 15, 2025