0001062993-18-001922.txt : 20180504 0001062993-18-001922.hdr.sgml : 20180504 20180503192315 ACCESSION NUMBER: 0001062993-18-001922 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20180503 FILED AS OF DATE: 20180504 DATE AS OF CHANGE: 20180503 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TAHOE RESOURCES INC. CENTRAL INDEX KEY: 0001510400 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35531 FILM NUMBER: 18805598 BUSINESS ADDRESS: STREET 1: 5310 KIETZKE LANE, SUITE 200 CITY: RENO STATE: NV ZIP: 89511 BUSINESS PHONE: 775-825-8574 MAIL ADDRESS: STREET 1: 5310 KIETZKE LANE, SUITE 200 CITY: RENO STATE: NV ZIP: 89511 6-K 1 form6k.htm FORM 6-K Tahoe Resources Inc. - Form 6-K - Filed by newsfilecorp.com

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

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  


EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Tahoe Resources Inc. - Exhibit 99.1 - Filed by newsfilecorp.com

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 Company’s 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 Company’s approach to executive compensation, was approved by shareholders by a vote carried out by ballot. The Company’s 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 Company’s 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 Company’s 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 Company’s Articles to increase the quorum requirement was approved by shareholders by a vote carried out by ballot. The Company’s 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 Company’s Articles was approved by shareholders by a vote carried out by ballot. The Company’s 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%).



EX-99.2 3 exhibit99-2.htm EXHIBIT 99.2 Tahoe Resources Inc. - Exhibit 99.2 - Filed by newsfilecorp.com

 

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 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.

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 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 Company’s 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 Company’s Articles was approved by shareholders, with votes for totaling 202,062,826 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.

1


For further information, please contact:

Tahoe Resources Inc.
Alexandra Barrows, Vice President Investor Relations
investors@tahoeresources.com
Tel: +1 775-448-5812

2


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