Mr. Jacques Perron reports
THOMPSON CREEK METALS COMPANY ANNOUNCES ELECTION OF DIRECTORS AND APPROVAL OF OTHER PROPOSALS
At the 2016 annual and special meeting of shareholders held earlier today, each of Thompson Creek Metals Company Inc.'s director nominees named in the proxy statement for the annual meeting was elected to serve until the next annual meeting of shareholders to be held in 2017, based on the voting results summarized in the attached table.
VOTING RESULTS FOR ELECTION OF DIRECTORS
Name of nominee Votes for Votes withheld
Denis C. Arsenault 50,994,445 6,045,335
Carol T. Banducci 52,603,240 4,436,540
Kevin C. Drover 51,334,899 5,704,881
James L. Freer 52,585,580 4,454,200
James P. Geyer 52,641,311 4,398,469
Anne E. Giardini 52,478,509 4,561,271
Timothy J. Haddon 51,569,719 5,470,061
Jacques Perron 51,456,564 5,583,216
In addition, each of the other proposals set forth in the company's proxy statement for the annual meeting was approved by shareholders, including the appointment of KPMG LLP as the company's independent registered public accounting firm and the non-binding advisory vote to approve the compensation of the company's named executive officers.
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