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or Name
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Endeavour Silver Corp
Symbol EDR
Shares Issued 99,688,010
Close 2013-05-22 C$ 4.20
Market Cap C$ 418,689,642
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Endeavour Silver holders elect Campoy et al. to board

2013-05-23 07:33 ET - News Release

Mr. Geoff Handley reports

ENDEAVOUR SILVER REPORTS RESULTS OF ANNUAL GENERAL SHAREHOLDER MEETING

Endeavour Silver Corp. has released the results of its annual general meeting of shareholders held yesterday in Vancouver.

Shareholders voted in favour of all items of business, including the election of each director nominee. A total of 45.2 million votes were cast representing 45.4 per cent of the issued common shares as of the record date for the meeting, as shown in the table.

                              VOTING RESULTS

                                          Votes            %            %
Director                 Votes for     withheld          for     withheld

Ricardo M. Campoy       32,230,890    1,151,340       96.55%        3.45%
Bradford J. Cooke       32,090,600    1,291,630       96.13%        3.87%
Geoffrey A. Handley     32,215,936    1,166,294       96.51%        3.49%
Rex J. McLennan         32,967,389      414,841       98.76%        1.24%
Kenneth Pickering       32,721,736      660,494       98.02%        1.98%
Mario D. Szotlender     19,893,981   13,488,249       59.59%       40.41%
Godfrey J. Walton       32,639,598      742,632       97.78%        2.22%

Shareholders voted 99.50 per cent in favour of the implementation of an advance notice policy for the nomination of directors. In addition, shareholders voted in favour to appoint KPMG LLP as auditors, and to authorize the board of directors to fix the auditor's remuneration for the ensuing year.

At the board of directors meeting following the AGM, Geoff Handley was reappointed chairman of the board, and chairman of the corporate governance and nominating committee; Rex McLennan was reappointed chairman of the audit committee; Ricardo Campoy was reappointed chairman of the compensation committee; and Ken Pickering was appointed chairman of the newly established sustainability committee.

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