EX-99.2 3 exhibit99-2.htm REPORT OF VOTING RESULTS Exhibit 99.2

Exhibit 99.2

LITHIUM AMERICAS CORP.

Voting Results for Annual General Meeting of Shareholders of Lithium Americas Corp. (the “Company”)
held on June 26, 2019 (the “Meeting”)

REPORT OF VOTING RESULTS

National Instrument 51-102 - Continuous Disclosure Obligations
Section 11.3

Matters Voted Upon

      Outcome of Vote Votes For Votes Against
1. Setting the number of directors of the Company at nine (9) Carried 48,152,419
(99.74%)		 123,869
(0.26%)
         
2. The election of the following directors: Outcome of Vote Votes For Votes Withheld
  (a) Gary M. Cohn Carried 48,068,209
(99.49%)		 248,239
(0.51%)
  (b) Jonathan Evans Carried 47,329,097
(97.96%)		 987,351
(2.04%)
  (c) Fabiana Chubbs Carried 48,146,874
(99.65%)		 169,574
(0.35%)
  (d) George Ireland Carried 47,935,371
(99.21%)		 381,077
(0.79%)
  (e) John Kanellitsas Carried 47,303,883
(97.90%)		 1,012,565
(2.10%)
  (f) Chaiwat Kovavisarach Carried 46,002,081
(95.21%)		 2,314,367
(4.79%)
  (g) Franco Mignacco Carried 46,247,311
(95.72%)		 2,069,137
(4.28%)
  (h) Gabriel Rubacha Carried 47,321,241
(97.94%)		 995,206
(2.06%)
  (i) Wang Xiaoshen Carried 46,179,154
(95.72%)		 2,137,294
(4.42%)
           
       Outcome of Vote Votes For Votes Withheld
3. Appointment of PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration Carried 65,220,519
(99.08%)		 608,251
(0.92%)
         
       Outcome of Vote Votes For Votes Against
4. Approval of the unallocated entitlements under the Company’s equity incentive plan, Carried 46,624,442
(96.58%)		 1,651,847
(3.42%)

 




 

as more particularly described in the information circular for the Meeting

      
         
    Outcome of Vote Votes For Votes Against
5. Approval of the issuance of certain equity incentive grants, as more particularly described in the information circular for the Meeting Carried 46,715,997
(96.77%)		 1,560,291
(3.23%)
         
    Outcome of Vote Votes For Votes Against
6. Approval, in accordance with Multilateral Instrument 61-101 – Protection of Minority Security Holders in Special Transactions to approve the “Project Investment” as such term is defined in, and as more particularly described in, the information circular for the Meeting* Carried 18,918,980
(98.32%)		 323,957
(1.68%)
 

 

      
 

*Excluding 29,033,351 shares held by interested parties.

      

Other than the election of directors, where voting was conducted by ballot (and accordingly, the above totals are from the final scrutineer’s report for the Meeting), each vote was conducted by show of hands (and accordingly, the above totals are proxies cast). All directors were elected to serve as directors until the Company’s next annual general meeting.