EX-99.1 2 exhibit99-1.htm REPORT OF VOTING RESULTS First Majestic Silver Corp.: Exhibit 99.1 - Filed by newsfilecorp.com

 Report of Voting Results
(Section 11.3 of National Instrument 51-102)

The following describes the matters voted upon and the outcome of the votes at the annual general meeting of shareholders of First Majestic Silver Corp. (the “Company”) held on Thursday, May 19, 2011 at The Terminal City Club, 837 West Hastings Street, Vancouver, British Columbia.

1.

Fix Number of Directors

The ordinary resolution fixing the number of directors at seven was approved by a majority vote of shareholders present in person or represented by proxy at the meeting as follows:

    Votes in Favour % of Votes Cast
       
    57,165,266 99.52%

2.

Election of Directors

The seven nominees set for in the Company’s management information circular dated April 11, 2011 were elected as directors of the Company by a majority vote. The Company’s shareholders present in person or represented by proxy at the meeting voted as follows:

  Director Nominee Votes in Favour % of Votes Cast
       
  Keith Neumeyer 41,642,075 99.76%
  Ramon Davila 41,622,219 99.72%
  Robert A. McCallum 41,637,505 99.75%
  Tony Pezzotti 41,518,591 99.47%
  David Shaw 41,486,184 99.39%
  Douglas Penrose 41,584,380 99.63%
  Robert Young 41,528,294 99.49%

3.

Appointment of Auditors

Deloitte & Touche LLP was re-appointed as auditors of the Company by a majority vote of shareholders present in person or represented by proxy at the meeting as follows:

    Votes in Favour % of Votes Cast
       
  Appoint Auditors 57,094,298 99.40%
  Fix Auditor’s Remuneration 57,057,974 99.34%

Suite 1805, 925 West Georgia Street, Vancouver, B.C. Canada V6C 3L2
Phone: 604.688.3033 | Fax: 604.639 -8873| Toll Free: 1.866.529.2807 | Email: info@firstmajestic.com
www.firstmajestic.com


4.

Adoption of 2011 Stock Option Plan

The 2011 Stock Option Plan was approved by a majority vote of shareholders present in person or represented by proxy at the meeting as follows:

    Votes in Favour % of Votes Cast
       
    29,229,154 70.03%

Dated at Vancouver, British Columbia, this 20th day of May, 2011.

FIRST MAJESTIC SILVER CORP.

“signed”

Connie Lillico
Corporate Secretary

Suite 1805, 925 West Georgia Street, Vancouver, B.C. Canada V6C 3L2
Phone: 604.688.3033 | Fax: 604.639 -8873| Toll Free: 1.866.529.2807 | Email: info@firstmajestic.com
www.firstmajestic.com