Exhibit 99.2
TURQUOISE HILL RESOURCES LTD.
Report of Voting Results
(Section 11.3 of National Instrument 51-102)
In respect of the annual meeting of shareholders of Turquoise Hill Resources Ltd. (the “Corporation”) held on May 12, 2021 (the “Meeting”), the following sets forth a brief description of each matter which was voted upon at the Meeting and the outcome of the vote.
Appointment of Auditors – According to votes received by the scrutineers, the Chair of the Meeting declared that the shareholders approved the appointment of KPMG LLP, Chartered Professional Accountants, as auditors of the Corporation at a remuneration to be fixed by the board of directors.
For | Withheld | % of Votes Cast For (rounded) | ||||
Total Votes | 172,205,917 | 392,345 | 99.77% |
Non-binding Advisory Vote on the Corporation’s Approach to Executive Compensation – According to votes received by the scrutineers, the Chair of the Meeting declared that the shareholders approved the non- binding advisory vote to accept the approach to executive compensation disclosed in the Circular.
For | Against | % of Votes Cast For (rounded) | ||||
Total Votes | 143,947,328 | 17,109,351 | 89.38% |
Election of Directors – Seven nominees were proposed by management.
According to votes received by the scrutineers, the Chair of the Meeting declared that each of the seven nominees proposed by management was elected as a director of the Corporation until the next annual meeting of shareholders, or until such person’s successor is elected or appointed. The results are listed below:
1) | Management Nominees |
For | Withheld | % of Votes Cast For (rounded) | ||||||||||
George Burns | 143,281,680 | 17,775,025 | 88.96% | |||||||||
R. Peter Gillin | 129,988,745 | 31,067,960 | 80.71% | |||||||||
Alfred P. Grigg | 133,864,450 | 27,192,255 | 83.12% | |||||||||
Stephen Jones | 135,542,923 | 25,513,782 | 84.16% | |||||||||
Ulf Quellmann | 133,868,003 | 27,188,702 | 83.12% | |||||||||
Russel C. Robertson | 134,154,570 | 26,902,135 | 83.30% | |||||||||
Maryse Saint-Laurent | 144,452,375 | 16,604,330 | 89.69% | |||||||||
Steve Thibeault |
Dated at Montreal, Quebec this 12th day of May, 2021.
By: | /s/ Andrea Brewer | |
Andrea Brewer | ||
Secretary of the Meeting |