EX-99.1 2 exh99_1.htm EXHIBIT 99.1 exh99_1.htm
 


Exhibit 99.1
JAGUAR MINING INC.
ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
HELD ON JUNE 22, 2015
 
VOTING RESULTS
 
MOTION #1
Election of Directors
 
The result of the vote by proxy with respect to the above matter is as follows:
 
 
NAME Votes in Favour    % Votes Withheld     %
George Bee   64,981,896 99.80%   128,624 0.20%
Richard D. Falconer    65,065,865  99.93% 44,655 0.07%
Edward V. Reeser     65,073,134 99.94%  37,386 0.06%
Luis R. Miraglia   62,329,673   95.73%   2,780,847 4.27%
Stephen Hope  62,423,034  95.87%  2,687,486 4.13%
Jared Hardner 65,080,012 99.95% 30,508 0.05%
Robert J. Chadwick    64,995,153 99.82%   115,367 0.18%
 
MOTION #2
Appointment of Auditors

The result of the vote by proxy with respect to the above matter is as follows:
 
NUMBER OF VOTES    
FOR the motion   68,517,229 99.94%
WITHHELD the motion   44,100  0.06%
 
MOTION #3
Stock Option Plan

The result of the vote by proxy with respect to the above matter is as follows:
 
NUMBER OF VOTES    
FOR the motion     64,844,290 96.52%
AGAINST the motion  2,266,231   3.48%
 
COMPUTERSHARE INVESTOR SERVICES INC
 
/s/ Eric Caramancion    /s/ Bryce Docherty  
Eric Caramancion    Bryce Docherty  
Scrutineer    Scrutineer