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Ero Copper announces voting results of Annual General and Special Shareholders Meeting
VANCOUVER, British Columbia, May 08, 2020 (GLOBE NEWSWIRE) -- Ero Copper Corp. (the “Company”) (TSX: ERO) reported the voting results from its annual general an
About this update from Ero Copper Corp.
[{"type":"text","content":" VANCOUVER, British Columbia, May 08, 2020 (GLOBE NEWSWIRE) -- Ero Copper Corp. (the “Company”) (TSX: ERO) reported the voting results from its annual general and special meeting of shareholders held on May 7, 2020 in the Company’s head office located in Vancouver, British Columbia and by live teleconference. A total of 76,357,768 common shares were represented at the meeting, being 89.04% of the issued and outstanding common shares of the Company. Shareholders voted in favour of all items of business before the meeting, including the re-election of management’s nominees as directors for the ensuing year and the advisory vote on executive compensation. Detailed results of the votes are presented below. Each item of business voted upon at the meeting is described in detail in the Company's Management Information Circular dated March 12, 2020 (the “Circular”), which is available on the Company's website (www.erocopper.com) and on SEDAR (www.sedar.com). Set the Number of Directors at Nine The setting of the number of directors at nine was approved, and the outcome of the valid proxies received was as follows: Number of Common Shares Voted Percentage of Votes Cast For Against For Against 75,117,161 619,273 99.18% 0.82% Election of Directors Each of the nine nominees in the Circular were re-elected as directors of the Company for the ensuing year, and the outcome of the valid proxies received was as follows: Director Nominee Number of Common Shares Voted Percentage of Votes Cast For Withheld For Withheld Christopher Noel Dunn 75,143,611 592,823 99.22% 0.78% David Strang 75,735,629 805 100.00% 0.00% Lyle Braaten 72,926,657 2,809,777 96.29% 3.71% Steven Busby 75,246,220 490,214 99.35% 0.65% Dr. Sally Eyre 75,141,497 594,937 99.21% 0.79% Robert Getz 74,417,015 1,319,419 98.26% 1.74% Chantal Gosselin 75,711,632 24,802 99.97% 0.03% John Wright 75,373,813 362,621 99.52% 0.48% Matthew Wubs 74,926,225 810,209 98.93% 1.07% Appointment of Auditor KPMG LLP, Chartered Professional Accountants, was re-appointed as the auditor of the Company for the ensuing year, and the directors of the Company were authorized to fix the remuneration to be paid to the auditor, and the outcome of the valid proxies received was as follows: Number of Common Shares Voted Percentage of Votes Cast For Withheld For Withheld 75,740,505 617,261 99.19% 0.81% Incentiv...