Annual General Meeting of Fortuna Silver Mines Inc. (the “Company”)
Shareholder Meetings
Annual General Meeting of Fortuna Silver Mines Inc. (the “Company”) held on June 19, 2014
Report of Voting Results pursuant to Section 11.3 of National Instrument 51-102
| Common Shares Voted (including proxy votes) | ||||
| Outcome | ||||
| Matter Voted Upon | ||||
| of Vote | ||||
| For | Against | Withheld | ||
| 1. To appoint Deloitte LLP as auditors of the Company for the ensuing year, at a remuneration to be determined by the Directors. 2. To determine the number of Directors at seven. 3. To elect: Jorge Ganoza Durant Simon Ridgway Michael Iverson Mario Szotlender Robert Gilmore Thomas Kelly David Farrell as Directors of the Company to hold office until the next annual election of Directors or until their successors are elected or appointed. 4. To ratify and approve the Advance Notice Policy of the Company. | Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved | 87,078,297 88,376,369 61,899,467 (88.2%) 40,522,250 (57.7%) 60,238,317 (85.8%) 40,030,281 (57.0%) 68,713,303 (97.9%) 68,733,866 (97.9%) 67,580,124 (96.3%) 56,649,396 (80.7%) | n/a 606,741 n/a n/a n/a n/a n/a n/a n/a 13,551,346 (19.3) | 2,008,142 n/a 8,301,275 (11.8%) 29,678,492 (42.3%) 9,962,425 (14.2%) 30,170,461 (43.0%) 1,487,439 (2.1%) 1,466,876 (2.1%) 2,620,618 (3.7%) n/a |