Endeavour Silver Announces 2017 Annual General Meeting Results
NEWS RELEASE
Endeavour Silver Announces 2017 Annual General Meeting Results
Vancouver, Canada – May 4, 2017 - Endeavour Silver Corp. (NYSE: EXK; TSX: EDR) announces
that at today’s 2017 Annual General Meeting (“AGM”) in Vancouver, shareholders voted in favour of all
items of business. A total of 76,177,037 votes were cast in person or by proxy at the AGM , representing
59.93% of the outstanding common shares as of the record date.
Election of Directors
Pursuant to a vote by ballot, the following were the votes cast in respect of the election of directors:
Director Votes for Votes withheld Percent for Percent withheld
Ricardo M. Campoy 41,118,668 549,953 98.68% 1.32%
Bradford J. Cooke 41,052,637 615,984 98.52% 1.48%
Geoffrey A. Handley 40,245,623 1,422,998 96.58% 3.42%
Rex J. McLennan 40,264,378 1,404,243 96.63% 3.37%
Kenneth Pickering 41,072,091 596,530 98.57% 1.43%
Mario D. Szotlender 19,923,535 21,745,086 47.81% 52.19%
Godfrey J. Walton 41,113,017 555,604 98.67% 1.33%
All director nominees were re- elected. However, pursuant to the Company’s Majority Voting Policy for
Election of Directors (the “Policy”) and Toronto Stock Exchange rules, Mario Szotlender failed to receive
a majority for his re-election as a director. Mr. Szotlender therefore tendered his resignation as a director
of the Company effective upon acceptance by the Board of Directors of the Company (the “Board”) of
such resignation. Pursuant to the Policy, the Corporate Governance and Nominating Committee w ill
consider Mr. Szotlender’s resignation and make a recommendation to the Board as to whether or not the
resignation should be accepted and what, if any, other actions to take. The Board will act on the
committee recommendation within 90 days after the AGM. Following the Board’s decision, the Company
will issue a press release disclosing the Board’s determination.
Appointment of Auditor
By a show of hands, shareholders voted in favour of re-appointing KPMG LLP as auditor, and authorized
the Board to fix the auditor's remuneration for the ensuing year.
Executive Appointment
Endeavour announced the appointment of Christine West to the position of Vice President, Controller.
Christine has been with Endeavour in the capacity of Controller s ince 2008. Endeavour CEO Bradford
Cooke commented: “ Christine bring s strong experience and skills to her position, and has shown
tremendous dedication to the company. Her contributions as Controller have been significant, particularly
her quality of work, attention t o detail, and the professionalism she has brought to the role. I am pleased
to welcome Christine to the senior management team.”
About Endeavour - Endeavour Silver is a mid-tier precious metals mining company that owns three high
grade, underground, silver-gold mines in Mexico. Since start-up in 2004, Endeavour has grown its mining
operations organically to produce 9.7 million ounces of silver and equivalents in 2016. We find, build and
operate quality silver mines in a sustainable way to create real value for all stakeholders. Endeavour
Silver’s shares trade on the TSX (EDR) and the NYSE (EXK).
Contact Information - For more information, please contact:
Meghan Brown, Director Investor Relations
Toll free: (877) 685-9775
Tel: (604) 640-4804
Fax: (604) 685-9744
Email: [email protected]
Website: www.edrsilver.com