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Tahoe shareholders elect 10 directors at AGM

2017-05-03 18:44 ET - News Release

Mr. Mark Utting reports

TAHOE ANNOUNCES ELECTION OF DIRECTORS

The 10 nominees for the board of directors as listed in Tahoe Resources Inc.'s 2017 management information circular dated March 9, 2017, have been elected.

On Wednesday, May 3, 2017, at the annual general meeting (AGM) of shareholders in Vancouver, B.C., on a show of hands, Tahoe's board chair declared that each of the nominees was elected as a director (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      195,367,965   99.84         310,331     0.16  
Tanya M. Jakusconek    194,478,452   99.39       1,199,844     0.61  
Charles A. Jeannes     194,506,578   99.40       1,171,718     0.60  
Drago G. Kisic         192,996,366   98.63       2,681,930     1.37  
C. Kevin McArthur      188,177,343   96.17       7,500,953     3.83  
Alan C. Moon           195,286,853   99.80         391,443     0.20  
A. Dan Rovig           195,218,589   99.77         459,707     0.23  
Paul B. Sweeney        195,199,841   99.76         478,455     0.24  
James S. Voorhees      192,484,099   98.37       3,194,197     1.63  
Kenneth F. Williamson  195,180,788   99.75         497,508     0.25  

At the AGM, shareholders also voted to approve the appointment of Deloitte LLP as auditor of the company. An advisory vote on say on pay was approved by shareholders, with votes for totalling 143,531,229 shares, representing 73.35 per cent of shares voted.

About Tahoe Resources Inc.

Tahoe's strategy is to responsibly operate mines to world standards, to pay significant shareholder dividends and to develop high-quality precious-metal assets in the Americas. Tahoe is a member of the S&P/TSX Composite and TSX Global Mining indices, and the Russell 3000 on the NYSE.

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