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Centerra Gold Inc.
May 06, 2026
•
Author: Phil Ratcliff
| Item |
Proposal |
Vote |
| 1 |
Election of Directors |
|
| 1.01 |
Karen David-Green |
✓ For(1321.76)
|
| 1.02 |
Wendy Kei |
✓ For(1321.76)
|
| 1.03 |
John Kitlen |
✓ For(1321.76)
|
| 1.04 |
Nancy Lipson |
✓ For(1321.76)
|
| 1.05 |
Craig MacDougall |
✓ For(1321.76)
|
| 1.06 |
Michael S. Parrett |
✓ For(1321.76)
|
| 1.07 |
Paul Tomory |
✗ Against(1321.76)
|
| 1.08 |
Paul N. Wright |
✓ For(1321.76)
|
| 2 |
To approve the appointment of KPMG LLP as the auditors of the Corporation for the ensuing year and to authorize the directors of the Corporation to fix the remuneration to be paid to the auditors. |
✓ For(1321.76)
|
| 3 |
To approve a non-binding advisory resolution to accept the Corporation’s approach to executive compensation. |
✓ For(1321.76)
|
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