6-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 UNDER

THE SECURITIES EXCHANGE ACT OF 1934

May 12, 2021

Commission File Number: 001-32403

TURQUOISE HILL RESOURCES LTD.

(Translation of Registrant’s Name into English)

Suite 354 – 200 GRANVILLE STREET, VANCOUVER, BRITISH COLUMBIA V6C 1S4

(Address of Principal Executive Office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F-  ☐                 Form 40-F-  ☒

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ☐

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

	TURQUOISE HILL RESOURCES LTD.
Date: May 12, 2021	By:	/s/ Dustin S. Isaacs
		Dustin S. Isaacs
		Corporate Secretary

EXHIBIT INDEX

99.1	Press Release
99.2	Voting Results

EX-99.1

Exhibit 99.1

News Release

May 12, 2021

Turquoise Hill Announces Results of Voting for Directors

Turquoise Hill Resources Ltd (TSX:TRQ) (NYSE:TRQ) (“Turquoise Hill” or the “Company”) today announced that the nominees set forth in its management proxy circular dated March 26, 2021 were elected as directors of Turquoise Hill. The detailed results of the vote for the election of directors held at the annual meeting of shareholders, which took place on May 12, 2021, are set out below.

Election of Directors

According to votes received, each of the following seven management nominees was elected as a director of Turquoise Hill to hold office until the Company’s next annual meeting of shareholders or until the director’s successor is elected or appointed, with the following results:

Name of Nominee	Votes For	% For	Votes Withheld	% Withheld
George Burns	143,281,680	88.96%	17,775,025	11.04%
R. Peter Gillin	129,988,745	80.71%	31,067,960	19.29%
Alfred P. Grigg	133,864,450	83.12%	27,192,255	16.88%
Stephen Jones	135,542,923	84.16%	25,513,782	15.84%
Russel C. Robertson	133,868,003	83.12%	27,188,702	16.88%
Maryse Saint-Laurent	134,154,570	83.30%	26,902,135	16.70%
Steve Thibeault	144,452,375	89.69%	16,604,330	10.31%

Final results on all matters voted on at the annual meeting of shareholders will be filed on SEDAR.

Contact

Investors and Media

Roy McDowall

+ 1 514-848-1506

roy.mcdowall@turquoisehill.com

Follow us on Twitter @TurquoiseHillRe

About Turquoise Hill Resources

Turquoise Hill is an international mining company focused on the operation and continued development of the Oyu Tolgoi copper-gold mine in Mongolia, which is the Company’s principal and only material mineral resource property. Turquoise Hill’s ownership of the Oyu Tolgoi mine is held through a 66% interest in Oyu Tolgoi LLC (Oyu Tolgoi); Erdenes Oyu Tolgoi LLC (Erdenes), a Mongolian state-owned entity, holds the remaining 34% interest.

Turquoise Hill Resources Ltd. turquoisehill.com Suite 3680 1 Place Ville-Marie Montreal, Quebec, Canada H3B 3P2 Telephone + 1 514 848 1567 Toll Free + 1 877 589 4455 info@turquoisehill.com

1

EX-99.2

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