EX-99.1 2 ex991.htm VOTING RESULTS ex991.htm
Exhibit 99.1
 
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Jaguar Mining Inc.
Annual Meeting of Shareholders
June 29, 2012

REPORT OF VOTING RESULTS
 
Matters Voted Upon

Business
  
Outcome of Vote
       
1.
The election of the following six directors of the Corporation to hold office until the next Annual Meeting of Shareholders or until their successors are appointed, subject to the provisions of the Corporation’s by-laws.
    
       
       
 
a)   John Andrews
For:
34.09%
   
Withheld:
65.91%
       
 
b)    Andrew C. Burns
For:
69.44%
   
Withheld:
30.56%
       
 
c)    Gilmour Clausen
For:
23.38%
   
Withheld:
76.62%
       
 
d)    Richard Falconer
For:
82.43%
   
Withheld:
17.57%
       
 
e)    Gary E. German
For:
32.69%
   
Withheld:
67.31%
       
 
f)    Anthony F. Griffiths
For:
69.77%
   
Withheld:
30.23%
       
       
2.
The reappointment of KPMG as auditors and authorization of the directors to fix the remuneration of the auditors
For:
89.20%
   
Withheld:
10.80%

Principal Executive Office: Rua Levindo Lopes, 323 – CEP 30140 Belo Horizonte – MG – Brazil · info@jaguarmining.com · www.jaguarmining.com
Administrative Office: 122 North Main Street, 2nd Floor · Concord, NH  03301 – USA · Phone: (603) 410-4888 · Fax: (603) 224-6143