ENDEAVOUR SILVER CORP. |
Voting Results for Annual General Meeting of Shareholders |
of Endeavour Silver Corp. (the “Company”) |
Held on May 8, 2014 (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 | 63,399,342 |
Total outstanding Shares as at Record Date | 101,255,314 |
Total % of Shares Voted | 62.61% |
MATTERS VOTED UPON | VOTING RESULTS | ||
1. | Election of Directors | Vote by show of hands | |
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: | Tabulation of Votes in Favour submitted byproxy | Tabulation of Votes Withheld submitted byproxy | |
Ricardo M. Campoy | 27,266,442 (97.61%) | 668,204 (2.39%) | |
Bradford J. Cooke | 27,149,666 (97.19%) | 784,980 (2.81%) | |
Geoffrey A. Handley | 27,248,581 (97.54%) | 686,065 (2.46%) | |
�� Rex J. McLennan | 27,508,899 (98.48%) | 425,747 (1.52%) | |
Kenneth Pickering | 27,277,032 (97.65%) | 657,614 (2.35%) | |
Mario D. Szotlender | 16,406,845 (58.73%) | 11,527,801 (41.27%) | |
Godfrey J. Walton | 27,663,567 (99.03%) | 271,079 (0.97%) | |
Outcome: Each of the seven nominees proposed by management was elected as a director of the Company. |
2. | Appointment of Auditor and fixing ofAuditor’s Remuneration | Vote by show of hands | |
To appoint KPMG LLP, Chartered Accountants, as auditor of the Company for the ensuing year and to authorize the Board of Directors to fix the auditor’s remuneration | |||
Outcome: KPMG LLP, Chartered Accountants, was appointed auditor of the Company untilthe Company’s next Annual General Meeting and the directors of the Company wereauthorized to fix the auditor’s remuneration. | |||
3. | Reconfirmation of the Company’sshareholder rights plan | Votes by Ballot inFavour | Votes by BallotAgainst |
To reconfirm the Company’s shareholder rights plan | 21,340,814 (76.37%) | 6,604,432 (23.63%) | |
Outcome: The Company’s shareholder rights plan was reconfirmed by the shareholders ofthe Company. |
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