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PZG > SEC Filings for PZG > Form 8-K on 18-Dec-2013All Recent SEC Filings

Show all filings for PARAMOUNT GOLD & SILVER CORP.

Form 8-K for PARAMOUNT GOLD & SILVER CORP.


18-Dec-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders

Paramount Gold and Silver Corp. (the "Company") held its annual shareholder meeting on December 16, 2013. Of the 155,731,068 shares outstanding and entitled to vote at the meeting 111,100,510 shares or 71.34% were voted.

At the annual shareholder meeting, the shareholders of the Company were asked to consider and vote on three proposals. The election results for each proposal were as follows:

Proposal #1: Election results for the directors nominated at the meeting are as follows:

Share Voted

Name of Nominee         For        Withheld   Broker Non-Votes
Christopher Crupi       56,683,183 734,406    53,682,921
Michel Stinglhamber     56,156,419 1,261,170  53,682,921
John Carden             56,655,571 762,018    53,682,921
Robert Dinning          42,494,206 14,923,383 53,682,921
Christopher Reynolds    56,648,396 769,193    53,682,921
Eliseo Gonzalez-Urien   56,166,859 1,250,730  53,682,921
Shawn Kennedy           44,041,704 13,375,885 53,682,921

Proposal #2: Election results for the ratifications of the appointment of MNP LLP as our independent registered public accountants for the year ended June 30, 2014 are as follows:

For Against Abstain Broker Non-Votes 108,780,269 1,698,334 621,907 0

Proposal #3: Election results for the advisory vote on executive compensation are as follows:

For Against Abstain Broker Non-Votes 54,298,566 2,422,681 696,342 53,682,921


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