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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