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)

 

British Columbia, Canada

 

001-33783

 

98-0583591

(State or Other Jurisdiction

 

(Commission

 

(I.R.S. Employer

of Incorporation)

 

File Number)

 

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:

 

Name of Nominee

 

Votes For

 

Votes
Withheld

 

Broker
Non-Votes

 

Denis C. Arsenault

 

77,942,401

 

11,023,146

 

15,793,998

 

Carol T. Banducci

 

88,094,514

 

871,033

 

15,793,998

 

James L. Freer

 

88,093,477

 

872,070

 

15,793,998

 

James P. Geyer

 

88,102,784

 

862,763

 

15,793,998

 

Timothy J. Haddon

 

86,174,446

 

2,791,101

 

15,793,998

 

Kevin Loughrey

 

85,797,191

 

3,168,356

 

15,793,998

 

Thomas J. O’Neil

 

89,914,851

 

2,051,296

 

15,793,398

 

 

(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:

 

Votes For

 

Votes
Against

 

Votes
Abstaining

 

Broker
Non-Votes

 

103,821,306

 

431,304

 

506,935

 

 

 

(c)   The proposal regarding the advisory vote on the compensation of the Company’s named executive officers was approved based on the following votes:

 

Votes For

 

Votes
Against

 

Votes
Abstaining

 

Broker
Non-Votes

 

56,653,345

 

31,700,986

 

611,816

 

15,793,398

 

 

(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:

 

One Year

 

Two Years

 

Three Years

 

Votes
Abstaining

 

Broker
Non-Votes

 

81,385,466

 

455,879

 

3,846,267

 

1,654,497

 

17,417,436

 

 

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.

 

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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.

 

 

THOMPSON CREEK METALS COMPANY INC.

 

 

 

 

 

 

Date: May 9, 2011

By:

/s/ Wendy Cassity

 

Name:

Wendy Cassity

 

Title:

Vice President, General Counsel and Secretary

 

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