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Capstone Mining Announces AGM Results and Strengthens Board with the Addition of Peter Meredith
Capstone Mining Announces AGM Results and Strengthens Board with the Addition of Peter Mer...
About this update from Capstone Copper Corp.
[{"type":"text","content":"\n\n\n\nCapstone Mining Announces AGM Results and Strengthens Board with the Addition of Peter Meredith\n\n/* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n.prngen3{\nBORDER-TOP:#000000 1pt solid; BORDER-RIGHT:#000000 1pt solid; BORDER-BOTTOM:#000000 1pt solid; TEXT-ALIGN: CENTER; PADDING-LEFT:0.50em; BORDER-LEFT:#000000 1pt solid; PADDING-RIGHT:0.50em\n}\n.prngen2{\nBORDER-TOP:#000000 1pt solid; BORDER-RIGHT:#000000 1pt solid; BORDER-BOTTOM:#000000 1pt solid; PADDING-LEFT:0.50em; BORDER-LEFT:#000000 1pt solid; PADDING-RIGHT:0.50em\n}\n.prntbls{\nBORDER-TOP: black 1px solid; BORDER-RIGHT: black 1px solid; BORDER-COLLAPSE: collapse; BORDER-BOTTOM: black 1px solid; BORDER-LEFT: black 1px solid\n}\n\n\n\n\n\n\n\nCanada NewsWire\nVANCOUVER, April 26, 2019\n\n\n\n VANCOUVER, April 26, 2019 /CNW/ - Capstone Mining Corp. (\"Capstone\" or the \"Company\") (TSX:CS) announced the voting results from its 2019 Annual General Meeting (\"AGM\") held April 25, 2019 in Vancouver, British Columbia. A total of 229,082,127 common shares were voted at the meeting, representing 57.33% of the votes attached to all outstanding common shares. Shareholders voted in favour of all items of business before the meeting, as follows:\nNumber of Directors\n% For\n% Against\nNumber of Directors to be set at seven\n99.74%\n0.26%\nElection of Directors\n% of Votes For\n% of Votes Withheld\nGeorge L. Brack\n98.85%\n1.15%\nRobert J. Gallagher\n99.39%\n0.61%\nPeter G. Meredith\n98.60%\n1.40%\nYong Jun Park\n99.47%\n0.53%\nDale C. Peniuk\n98.80%\n1.20%\nDarren M. Pylot\n99.48%\n0.52%\nRichard N. Zimmer\n92.42%\n7.58%\nAppointment of Auditors\n% For\n% Withheld\nTo appoint Deloitte LLP as Auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration \n82.12%\n17.88%\nAdvisory Vote on Executive Compensation\n% For\n% Against\nTo pass an advisory vote on Capstone's approach to executive compensation \n97.80%\n2.20%\n \nDetailed voting results for the 2019 AGM are available on SEDAR at www.sedar.com. \n\"We would like to welcome Peter Meredith to the Board,\" said Darren Pylot, Presid...