 | MAG SILVER CORP. Suite 770, 800 West Pender Street, Vancouver, BC, Canada V6C 2B5 Tel: 604-630-1399 Fax: 604-681-0894 www.magsilver.com
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October 5, 2012
British Columbia Securities Commission
Alberta Securities Commission
Saskatchewan Financial Services Commission
Manitoba Securities Commission
Ontario Securities Commission
New Brunswick Securities Commission
Nova Scotia Securities Commission
Securities Commission of Newfoundland & Labrador
Prince Edward Island Securities Office
MAG Silver Corp.
Report of Voting Results
In accordance with Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, we hereby advise of the results of the voting on the matters submitted to the annual general and special meeting of shareholders of MAG Silver Corp. (the "Company") held on October 5, 2012.
The matters voted upon at the meeting and the results of the voting were as follows:
Item 1: To Set the Number of Directors at Nine (9)
By a vote by way of show of hands, the number of directors was set at nine (9).
Item 2: Election of Directors and Approval of Nominees as Directors
By way of ballot, all nine (9) nominees were elected as directors of the Company to hold office until the next annual meeting of Shareholders or until their successors are elected or appointed. The total votes cast by all Shareholders present in person or by proxy were as follows:
| Votes in Favor | Votes Withheld | Total Votes Cast | Percentage of Votes Cast in Favor | Percentage of Votes Withheld |
Daniel T. MacInnis | 40,760,818 | 1,094,349 | 41,855,167 | 97.39 | 2.61 |
Jonathan A. Rubenstein | 40,656,794 | 1,198,373 | 41,855,167 | 97.14 | 2.86 |
Eric H. Carlson | 40,697,441 | 1,157,726 | 41,855,167 | 97.23 | 2.77 |
Richard M. Colterjohn | 41,757,053 | 98,114 | 41,855,167 | 99.77 | 0.23 |
Derek C. White | 40,666,120 | 1,189,047 | 41,855,167 | 97.16 | 2.84 |
Peter K. Megaw | 36,269,757 | 5,585,410 | 41,855,167 | 86.66 | 13.34 |
Frank R. Hallam | 36,257,921 | 5,597,246 | 41,855,167 | 86.63 | 13.37 |
Richard P. Clark | 40,175,996 | 1,679,171 | 41,855,167 | 95.99 | 4.01 |
Peter D. Barnes | 40,261,406 | 1,593,761 | 41,855,167 | 96.19 | 3.81 |
Item 3: Appointment of Auditors
By a vote by way of show of hands, Deloitte & Touche LLP were appointed the auditors of the Company to hold office until the close of the next annual meeting of shareholders or until their successors are appointed, at a remuneration to be fixed by the directors of the Company.
Item 4: Confirmation and Approval of the Company’s Advance Notice Policy
By way of ballot, the Advance Notice Policy of the MAG Silver Corp., as adopted by the board of directors of the Company on August 23, 2012, in the manner described in the Management Information Circular dated September 7, 2012, was approved. The total votes cast by all Shareholders present in person or by proxy were as follows:
| Total Votes | | Percentage of Votes Cast |
Votes in Favour | 37,235,706 | | 99.56 |
Votes Against | 164,807 | | 0.44 |
Total Votes Cast | 37,400,513 | | 100.00 |
Yours very truly,
MAG SILVER CORP.
/s/ “Daniel T. MacInnis”
Daniel T. MacInnis
President & CEO