: Election of Directors
At the Meeting, each of the ten nominees listed in the Circular was elected as a director of the Corporation for the ensuing year or until his or her successor is elected or appointed. The voting results are set forth in the table below:
Voting Results | |||
Director | Number of Votes FOR | Number of Votes Withheld | Percentage of Votes FOR |
Carol T. Banducci | 193,235,851 | 925,004 | 99.52% |
Igor A. Gonzales | 190,799,304 | 3,361,551 | 98.27% |
Richard Howes | 192,979,327 | 1,181,528 | 99.40% |
Sarah B. Kavanagh | 193,643,555 | 517,300 | 99.73% |
Carin S. Knickel | 192,892,377 | 1,268,478 | 99.35% |
Peter Kukielski | 193,493,754 | 667,101 | 99.66% |
Stephen A. Lang | 190,464,899 | 3,695,956 | 98.10% |
Daniel Muñiz Quintanilla | 193,645,172 | 515,683 | 99.73% |
Colin Osborne | 193,587,734 | 573,121 | 99.71% |
David S. Smith | 192,932,000 | 1,228,855 | 99.37% |
: Appointment of Auditor
At the Meeting, Deloitte LLP was re-appointed as auditor of the Corporation and the directors were authorized, upon the recommendation of the Audit Committee, to fix the auditor's remuneration. The voting results are set forth in the table below:
Voting Results | ||
Number of Votes FOR | Number of Votes Withheld | Percentage of Votes FOR |
196,599,130 | 1,803,023 | 99.09% |
: Say on Pay Advisory Vote
At the Meeting, the non-binding advisory resolution to accept the Corporation's approach to executive compensation disclosed in the Circular was approved. The voting results are set forth in the table below.
Voting Results | ||
Number of Votes FOR | Number of Votes Against | Percentage of Votes FOR |
184,467,275 | 9,693,580 | 95.01% |
Date: May 17, 2021
HUDBAY MINERALS INC.
(signed) Patrick Donnelly
Name:Patrick Donnelly
Title:Vice President and General Counsel
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HudBay Minerals Inc. published this content on 18 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 May 2021 11:58:04 UTC.