LITHIUM AMERICAS CORP.
Voting Results for Annual General Meeting of Shareholders of Lithium Americas Corp.
(the “Company”) held on June 21, 2022 (the “Meeting”)
REPORT OF VOTING RESULTS
National Instrument 51-102 - Continuous Disclosure Obligations Section 11.3
Matters Voted Upon
Outcome of Vote | Votes For | Votes Against | ||||||
1. | Setting the number of directors of the Company at nine (9) | Carried | 42,054,406 (98.86%) | 483,077 (1.14%) | ||||
2. | The election of the following directors: | Outcome of Vote | Votes For | Votes Withheld | ||||
(a) | George Ireland | Carried | 41,671,914 (97.97%) | 865,570 (2.03%) | ||||
(b) | Fabiana Chubbs | Carried | 41,461,079 (97.47%) | 1,076,405 (2.53%) | ||||
(c) | Kelvin Dushnisky | Carried | 41,135,680 (96.70%) | 1,401,805 (3.30%) | ||||
(d) | Jonathan Evans | Carried | 41,957,067 (98.64%) | 580,417 (1.36%) | ||||
(e) | Dr. Yuan Gao | Carried | 37,881,520 (89.05%) | 4,655,965 (10.95%) | ||||
(f) | John Kanellitsas | Carried | 41,088,159 (96.59%) | 1,449,326 (3.41%) | ||||
(g) | Jinhee Magie | Carried | 41,332,972 (97.17%) | 1,204,512 (2.83%) | ||||
(h) | Franco Mignacco | Carried | 41,238,860 (96.95%) | 1,298,625 (3.05%) | ||||
(i) | Xiaoshen Wang | Carried | 37,188,584 (87.43%) | 5,348,901 (12.57%) | ||||
Outcome of Vote | Votes For | Votes Withheld | ||||||
3. | Appointment of PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration | Carried | 72,728,305 (99.24%) | 558,305 (0.76%) | ||||
Outcome of Vote | Votes For | Votes Against | ||||||
4. | Pass a non-binding advisory vote on the Company’s approach to executive compensation | Carried | 40,915,602 (96.19%) | 1,621,882 (3.81%) |
The vote on all matters was conducted by online ballot at the virtual meeting (and accordingly, the above totals represent proxies cast; no shareholders voted shares online at the virtual meeting). All directors were elected to serve as directors until the Company’s next annual meeting of shareholders.