TORONTO, May 13, 2015 (GLOBE NEWSWIRE) -- Sprott Inc. ("Sprott" or the "Corporation") (TSX:SII) reported the results of its Annual Meeting of the Corporation's shareholders ("Shareholders") held earlier today (the "Meeting"). Sprott is pleased to announce that all resolutions put forward in the Management Information Circular dated March 23, 2015 (the "Circular") to Shareholders were approved.
At the Meeting, each of the following eight nominees proposed by management was elected as a director of Sprott:
Nominee | Votes For | % For | Votes Withheld | % Withheld |
Eric S. Sprott | 173,519,230 | 99.51 | 850,975 | 0.49 |
Jack C. Lee | 171,843,622 | 98.55 | 2,526,583 | 1.45 |
Peter Grosskopf | 173,605,710 | 99.56 | 764,495 | 0.44 |
Marc Faber | 173,604,740 | 99.56 | 765,465 | 0.44 |
Sharon Ranson | 171,320,519 | 98.25 | 3,049,686 | 1.75 |
James T. Roddy | 171,429,278 | 98.31 | 2,940,927 | 1.69 |
Arthur Richards Rule IV | 173,491,366 | 99.50 | 878,839 | 0.50 |
Rosemary Zigrossi | 171,458,437 | 98.33 | 2,911,768 | 1.67 |
In addition to the election of directors, Shareholders also appointed Ernst & Young LLP, Chartered Accountants, as auditors for the Corporation for the ensuing year.
For further details of each of the above matters, please refer to the Circular filed on the System for Electronic Document Analysis and Retrieval (SEDAR) at www.sedar.com.