ENDEAVOUR SILVER CORP.
Voting Results for Annual General Meeting of Shareholders
of Endeavour Silver Corp. (the “Company”)
Held on May 22, 2013 (the “Meeting”)
| To: | All Applicable Securities Commissions |
The following matters were put to vote at the Meeting and, pursuant to National Instrument 51-102, the report on the voting results is as follows:
| Shares represented at the Meeting | 45,273,199 |
| | |
| Total outstanding Shares as at Record Date | 99,688,010 |
| | |
| Total % of Shares Voted | 45.41% |
| | MATTERS VOTED UPON | VOTING RESULTS |
| | | | |
| 1. | Fix the Number of Directors | Passed on vote by show of hands |
| | | | |
| | To fix the number of directors at seven. | | |
| | | | |
| | Outcome: The number of directors was fixed at seven. |
| | | | |
| 2. | Election of Directors | Votes by Ballot in
Favour | Votes by Ballot
Withheld |
| | | | |
| To elect the following nominees as directors of the Company until the Company’s next Annual General Meeting or until their successors are duly elected or appointed: | | |
| | | | |
| | Ricardo M. Campoy | 32,230,890 (96.55%) | 1,151,340 (3.45%) |
| | Bradford J. Cooke | 32,090,600 (96.13%) | 1,291,630 (3.87%) |
| | Geoffrey A. Handley | 32,215,936 (96.51%) | 1,166,294 (3.49%) |
| | Rex J. McLennan | 32,967,389 (98.76%) | 414,841 (1.24%) |
| | Kenneth Pickering | 32,721,736 (98.02%) | 660,494 (1.98%) |
| | Mario D. Szotlender | 19,893,981 (59.59%) | 13,488,249 (40.41%) |
| | Godfrey J. Walton | 32,639,598 (97.78%) | 742,632 (2.22%) |
| | | | |
| Outcome: Each of the seven nominees proposed by management was elected as a director ofthe Company. |
| | |
| 3. | Appointment of Auditor | Passed on vote by show of hands |
| | | |
| To appoint KPMG LLP, Chartered Accountants, as auditor of the Company for the ensuing year. | |
| | | |
| Outcome: KPMG LLP, Chartered Accountants, was appointed auditor of the Company untilthe Company’s next Annual General Meeting. |
| | | |
| 4. | Auditor’s Remuneration | Passed on vote by show of hands |
| | | |
| To authorize the Board of Directors to fix the auditor’s remuneration for the ensuing year. | |
| | | |
| | Outcome: The directors of the Company were authorized to fix the auditor’s remuneration. |
| | | | |
| 5. | Approval, ratification and confirmation ofthe Company’s Advance Notice Policy | Votes by Ballot in
Favour | Votes by Ballot
Against |
| | | | |
| To approve, ratify and confirm the Company’s Advance Notice Policy for nomination of directors. | 33,215,604 (99.50%) | 166,626 (0.50%) |
| | | | |
| Outcome: The Company’s Advance Notice Policy was approved, ratified, confirmed andapproved by the shareholders of the Company. |
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