UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 6, 2011
THOMPSON CREEK METALS COMPANY INC.
(Exact name of registrant as specified in its charter)
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British Columbia, Canada |
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001-33783 |
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98-0583591 |
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(State or Other Jurisdiction |
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(Commission |
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(I.R.S. Employer |
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of Incorporation) |
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File Number) |
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Identification No.) |
26 West Dry Creek Circle
Suite 810
Littleton, Colorado 80120
(Address of Principal Executive Offices)
(303) 761-8801
Registrant’s Telephone Number, Including Area Code
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders.
The annual meeting of shareholders of Thompson Creek Metals Company Inc. (the “Company”) was held on May 6, 2011 in Englewood, Colorado. The results of the matters submitted to a vote of the shareholders at the meeting were as follows:
(a) The nominees for election to the Board of Directors, until the next annual meeting of shareholders to be held in 2012 or until their successors are duly elected and qualified, were elected based upon the following votes:
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Name of Nominee |
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Votes For |
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Votes |
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Broker |
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Denis C. Arsenault |
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77,942,401 |
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11,023,146 |
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15,793,998 |
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Carol T. Banducci |
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88,094,514 |
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871,033 |
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15,793,998 |
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James L. Freer |
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88,093,477 |
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872,070 |
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15,793,998 |
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James P. Geyer |
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88,102,784 |
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862,763 |
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15,793,998 |
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Timothy J. Haddon |
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86,174,446 |
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2,791,101 |
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15,793,998 |
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Kevin Loughrey |
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85,797,191 |
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3,168,356 |
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15,793,998 |
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Thomas J. O’Neil |
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89,914,851 |
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2,051,296 |
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15,793,398 |
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(b) The proposal to appoint KPMG LLP as the Company’s independent registered public accounting firm from their engagement through the next annual meeting was approved based on the following votes:
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Votes For |
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Votes |
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Votes |
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Broker |
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103,821,306 |
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431,304 |
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506,935 |
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— |
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(c) The proposal regarding the advisory vote on the compensation of the Company’s named executive officers was approved based on the following votes:
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Votes For |
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Votes |
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Votes |
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Broker |
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56,653,345 |
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31,700,986 |
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611,816 |
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15,793,398 |
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(d) With respect to the proposal regarding the advisory vote on the frequency of future advisory votes on the compensation of the Company’s named executive officers, the shareholders voted in favor of holding future advisory votes every year based on the following votes:
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One Year |
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Two Years |
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Three Years |
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Votes |
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Broker |
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81,385,466 |
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455,879 |
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3,846,267 |
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1,654,497 |
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17,417,436 |
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The Board reviewed the voting results and, in response to the vote by the shareholders, approved a resolution to hold future advisory votes on the compensation of the Company’s named executive officers every year until the next required shareholder advisory vote on the frequency of this item.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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THOMPSON CREEK METALS COMPANY INC. | |
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Date: May 9, 2011 |
By: |
/s/ Wendy Cassity |
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Name: |
Wendy Cassity |
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Title: |
Vice President, General Counsel and Secretary |