Ms. Tamara Brown reports
PRIMERO ANNOUNCES ELECTION OF DIRECTORS
At Primero Mining Corp.'s annual general and special meeting of shareholders held yesterday, all directors nominated in the management information circular dated March 24, 2015, were re-elected. The detailed results are as provided in the attached table.
Director Votes for % for Votes withheld % withheld
Wade Nesmith 100,580,267 88.25 13,396,186 11.75
Joseph Conway 108,166,282 94.90 5,810,171 5.10
David Demers 78,009,582 68.44 35,966,871 31.56
Grant Edey 77,088,812 67.64 36,887,641 32.36
Rohan Hazelton 79,948,868 70.15 34,027,585 29.85
Eduardo Luna 111,471,544 97.80 2,504,909 2.20
Robert Quartermain 106,479,069 93.42 7,497,384 6.58
Michael Riley 84,446,214 74.09 29,530,239 25.91
Brad Marchant 113,835,530 99.88 140,923 0.12
In addition, Primero reports that shareholders voted in favour of the company's say on pay advisory, advance notice policy and for the adoption of the deferred unit plan for key officers of the company. Shareholders voted against the continuation of the directors phantom share unit plan.
Also, shareholders voted in favour of three of the four shareholder proposals concerning the implementation of a clawback policy, a minimum share ownership policy and an anti-hedging policy. The other shareholder proposal, as described in the information circular, was defeated by a majority of the votes represented at the meeting.
Full details of all policies and proposals are more fully described in the company's management information circular, as filed on SEDAR. The company has also filed a report of voting results on all resolutions voted on at the meeting on SEDAR.
© 2024 Canjex Publishing Ltd. All rights reserved.