EX-99.2 3 fortunavotingresults.htm FORTUNA VOTING RESULTS Voting Results




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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



Matter Voted Upon

Outcome of Vote

Common Shares Voted (including proxy votes)

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.


Approved


87,078,297


n/a


2,008,142


2.

To determine the number of Directors at seven.


Approved


88,376,369


606,741


n/a


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.




Approved

Approved

Approved

Approved

Approved

Approved

Approved




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%)




n/a

n/a

n/a

n/a

n/a

n/a

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%)


4.

To ratify and approve the Advance Notice Policy of the Company.


Approved


56,649,396 (80.7%)


13,551,346 (19.3)


n/a