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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): June 24, 2016
 
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.
 
On June 24, 2016, Thompson Creek Metals Company Inc. (the “Company”) held its 2016 Annual Meeting of Shareholders (the “Annual Meeting”) in Littleton, Colorado. The final results for each of the proposals submitted to a vote of shareholders at the Annual Meeting are set forth below.
 
(a)         The nominees for election to the Board of Directors were elected, until the next annual meeting of shareholders to be held in 2017 or until their successors are duly elected and qualified, based on the following votes:
 
Name of Nominee
 
Votes For
 
Votes
Withheld
 
Broker
Non-Votes
Denis C. Arsenault
 
50,994,445
 
6,045,335
 
56,627,212
Carol T. Banducci
 
52,603,240
 
4,436,540
 
56,627,212
Kevin C. Drover
 
51,334,899
 
5,704,881
 
56,627,212
James L. Freer
 
52,585,580
 
4,454,200
 
56,627,212
James P. Geyer
 
52,641,311
 
4,398,469
 
56,627,212
Anne E. Giardini
 
52,478,509
 
4,561,271
 
56,627,212
Timothy J. Haddon
 
51,569,719
 
5,470,061
 
56,627,212
Jacques Perron
 
51,456,564
 
5,583,216
 
56,627,212

(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
104,616,515
 
8,051,740
 
735,830
 
 
(c)          The proposal regarding the advisory vote to approve 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
39,791,255
 
16,286,900
 
961,625
 
56,627,212















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: June 28, 2016
By:
/s/ Pamela L. Saxton
 
Name:
Pamela L. Saxton
 
Title:
Executive Vice President and Chief Financial Officer