UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR
15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of May 2018
TAHOE RESOURCES INC.
(Translation of registrant's name into English)
5310 Kietzke Lane, Suite 200, Reno, NV 89511
(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[X]
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) [ ]
SUBMITTED HEREWITH
Exhibits | |
99.1 | Voting Results Report |
99.2 | May 3, 2018 News Release Tahoe Announces Results of Annual General Meeting of Shareholders |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
TAHOE RESOURCES INC.
Date: May 3, 2018
/s/Cassandra Joseph | |
Cassandra Joseph | |
VP Corporate Secretary & Associate General Counsel |
VOTING RESULTS REPORT
Pursuant to Section 11.3 of
National Instrument 51-102
OF
TAHOE RESOURCES INC.
(the Company)
The Company reports the results of the following matters that were voted upon by the shareholders of the Company at its annual meeting held on May 3, 2018:
1. |
The ten nominees set forth in the Companys management information circular dated March 9, 2018 were elected as directors of the Company by a vote carried out by a show of hands. |
2. |
Deloitte LLP, Chartered Accountants, was appointed as auditor of the Company. |
3. |
An advisory vote on Say on Pay, to accept the Companys approach to executive compensation, was approved by shareholders by a vote carried out by ballot. The Companys shareholders present in person or represented by proxy at the meeting voted as follows: Votes For 194,016,201 (95.62%); Votes Against 8,884,554 (4.38%). |
4. |
A resolution to approve amendments to the Share Option and Incentive Share Plan was approved by shareholders by a vote carried out by ballot. The Companys shareholders present in person or represented by proxy at the meeting voted as follows: Votes For 195,143,020 (96.25%); Votes Against 7,606,934 (3.75%). |
5. |
A resolution to approve the new Performance Share Award Plan was approved by shareholders by a vote carried out by ballot. The Companys shareholders present in person or represented by proxy at the meeting voted as follows: Votes For 200,250,319 (98.73%); Votes Against 2,575,035 (1.27%). |
6. |
A resolution to approve amendments to the Companys Articles to increase the quorum requirement was approved by shareholders by a vote carried out by ballot. The Companys shareholders present in person or represented by proxy at the meeting voted as follows: Votes For 202,048,243 (99.62%); Votes Against 777,112 (0.38%). |
7. |
A resolution to approve other amendments to the Companys Articles was approved by shareholders by a vote carried out by ballot. The Companys shareholders present in person or represented by proxy at the meeting voted as follows: Votes For 202,062,826 (99.62%); Votes Against 762,529 (0.38%). |
TAHOE ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
VANCOUVER, British Columbia May 3, 2018 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 Companys 2018 Management Information Circular dated March 9, 2018, have been elected at the Companys Annual General Meeting of shareholders (AGM) held today in Vancouver.
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.)
Directors 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 Companys approach to executive compensation, was approved by shareholders, with votes for totaling 194,016,201 shares, representing 95.62% of shares voted.
A resolution to approve amendments to the Share Option and Incentive Share Plan was approved by shareholders, with votes for totaling 195,143,020 shares, representing 96.25% of shares voted.
A resolution to approve the new Performance Share Award Plan was approved by shareholders, with votes for totaling 200,250,319 shares, representing 98.73% of shares voted.
A resolution to approve amendments to the Companys Articles to increase the quorum requirement was approved by shareholders, with votes for totaling 202,048,243 shares, representing 99.62% of shares voted.
A resolution to approve other amendments to the Companys Articles was approved by shareholders, with votes for totaling 202,062,826 shares, representing 99.62% of shares voted.
About Tahoe Resources Inc.
Tahoes 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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For further information, please contact:
Tahoe Resources Inc.
Alexandra Barrows, Vice
President Investor Relations
investors@tahoeresources.com
Tel: +1
775-448-5812
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