The results for the items voted at the Meeting are as follows:
Number of Directors | Vote For | % For | Votes Against | % Against |
Set the number of directors at eight | 85,002,689 | 99.64% | 303,337 | 0.36% |
Election of Directors | Vote For | % For | Votes Withheld | % Withheld |
84,671,986 | 99.26% | 634,040 | 0.74% | |
82,627,968 | 96.86% | 2,678,058 | 3.14% | |
84,557,977 | 99.12% | 748,049 | 0.88% | |
82,982,371 | 97.28% | 2,323,655 | 2.72% | |
84,040,725 | 98.52% | 1,265,301 | 1.48% | |
83,941,541 | 98.40% | 1,364,485 | 1.60% | |
81,082,102 | 95.05% | 4,223,924 | 4.95% | |
84,362,960 | 98.89% | 943,066 | 1.11% |
The Company reports shareholders reappointed
Vote For | % For | Votes Against | % Against | |
Appointment of | 98,030,600 | 99.79% | 206,089 | 0.21% |
The Company's shareholders voted for the Company's non-binding advisory vote on compensation ("Say on Pay").
Vote For | % For | Votes Against | % Against | |
Approval of advisory vote on compensation | 66,452,349 | 77.90% | 18,853,677 | 22.10% |
About
Copper Mountain's flagship asset is the 75% owned Copper Mountain mine located in southern
Additional information is available on the Company's web page at www.CuMtn.com.
On behalf of the Board of
"Gil Clausen"
President and Chief Executive Officer
Cautionary Note Regarding Forward-Looking Statements
This news release may contain forward-looking statements and forward-looking information (together, "forward-looking statements") within the meaning of applicable securities laws. All statements, other than statements of historical facts, are forward-looking statements. Generally, forward-looking statements can be identified by the use of terminology such as "plans", "expects", "estimates", "intends", "anticipates", "believes" or variations of such words, or statements that certain actions, events or results "may", "could", "would", "might", "occur" or "be achieved". Forward-looking statements in this news release include statements concerning, among other things, the expected increase in the Company's average annual production, and the Company's intentions regarding its objectives, goals or future plans. Forward-looking statements involve risks, uncertainties and other factors that could cause actual results, performance and opportunities to differ materially from those implied by such forward-looking statements. Factors that could cause actual results to differ materially from these forward-looking statements include, but are not limited to, the successful exploration of the Company's properties in
SOURCE
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