Turquoise Hill announces results of voting for directors
May 08 2018 - 2:30PM
Turquoise Hill Resources today announced that the nominees set
forth in the company’s management proxy circular dated March 28,
2018 were elected as directors of Turquoise Hill Resources. The
detailed results of the vote for the election of directors held at
the Annual Meeting of Shareholders, which took place on May 8, 2018
in Toronto, are set out below.
Election of Directors
According to votes received, each of the
following seven nominees proposed by management were elected as a
director of Turquoise Hill Resources until the next annual
shareholder meeting, or until such person’s successor is elected or
appointed, with the following results:
Name of Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
James W. Gill |
1,687,414,204 |
94.35% |
100,962,260 |
5.65% |
R. Peter Gillin |
1,680,276,497 |
93.95% |
108,099,967 |
6.05% |
Stephen Jones |
1,685,626,264 |
94.25% |
102,750,200 |
5.75% |
Ulf Quellmann |
1,639,884,899 |
91.69% |
148,491,565 |
8.31% |
Russel C. Robertson |
1,684,696,539 |
94.20% |
103,679,925 |
5.80% |
Maryse Saint-Laurent |
1,681,684,896 |
94.03% |
106,691,568 |
5.97% |
Jeffery Tygesen |
1,783,243,953 |
99.71% |
5,132,511 |
0.29% |
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Final results on all matters voted on at the
Annual Meeting of Shareholders will be filed on SEDAR.
ContactInvestors and Media
Tony Shaffer+ 604 648
3934Tony.shaffer@turquoisehill.com
Follow us on Twitter @TurquoiseHillRe
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