Tahoe Announces Results of Annual General Meeting of Shareholders

2018-05-03 / @newswire

 

VANCOUVER, May 3, 2018 /CNW/ - Tahoe Resources Inc. ("Tahoe") (TSX: THO; NYSE: TAHO) is pleased to announce that the 10 nominees for the board of directors as listed in the Company's 2018 Management Information Circular dated March 9, 2018, have been elected at the Company's Annual General Meeting of shareholders ("AGM") held today in Vancouver.

Tahoe Resources Inc. (CNW Group/Tahoe Resources Inc.)

Detailed voting results regarding the election of directors are as follows: (Figures noted have been calculated based on the number of shares represented by proxies.) 

Director's Name

Votes For

Votes Against/Withheld


Number

%

Number

%

Ronald W. Clayton

199,940,719

99.70

604,343

0.30

Tanya M. Jakusconek

198,805,649

99.13

1,739,413

0.87

Charles A. Jeannes

198,596,881

99.03

1,948,181

0.97

Drago G. Kisic

199,899,177

99.68

645,885

0.32

C. Kevin McArthur

195,964,680

97.72

4,580,382

2.28

Alan C. Moon

199,810,518

99.63

734,544

0.37

A. Dan Rovig

197,864,549

98.66

2,680,513

1.34

Paul B. Sweeney

199,522,718

99.49

1,022,344

0.51

James S. Voorhees

198,850,018

99.15

1,695,044

0.85

Kenneth F. Williamson

199,651,581

99.55

893,481

0.45

 

At the AGM, shareholders also voted on the following matters:

  • Deloitte LLP, Chartered Accountants, was appointed as auditor of the Company.

  • An advisory vote on Say on Pay, to accept the Company's approach to executive compensation, was approved by shareholders, with votes for totaling 191,735,910 shares, representing 95.57% of shares voted.

  • A resolution to approve amendments to the Share Option and Incentive Share Plan was approved by shareholders, with votes for totaling 192,912,727 shares, representing 96.23% of shares voted.

  • A resolution to approve the new Performance Share Award Plan was approved by shareholders, with votes for totaling 198,020,028 shares, representing 98.74% of shares voted.

  • A resolution to approve amendments to the Company's Articles to increase the quorum requirement was approved by shareholders, with votes for totaling 199,767,950 shares, representing 99.61% of shares voted.

  • A resolution to approve other amendments to the Company's Articles was approved by shareholders, with votes for totaling 199,782,533 shares, representing 99.62% of shares voted.

About Tahoe Resources Inc.

Tahoe's strategy is to responsibly operate mines to world standards and to develop high quality precious metals assets in the Americas. Tahoe is a member of the S&P/TSX Composite and TSX Global Mining indices and the GDX and Russell 3000 on the NYSE. The Company is listed on the TSX as THO and on the NYSE as TAHO.

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SOURCE Tahoe Resources Inc.

View original content with multimedia: http://www.newswire.ca/en/releases/archive/May2018/03/c4305.html

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