Mr. Dan MacInnis reports

The nominees listed in the management information circular were re-elected as directors of Mag Silver Corp. at the 2013 annual general and special meeting of shareholders on June 18, 2013. Mag's shareholders also reappointed Deloitte and Touche LLP as the company's auditor and approved the continuation of the company's shareholder rights plan. Detailed results of the vote for the election of directors held at the annual general and special meeting are set out in the accompanying table.

                            Total                          Votes            
Nominee                votes cast   Votes for  % for    withheld  % withheld

Daniel T. MacInnis     33,695,642  30,061,401  89.21   3,634,241       10.79
Jonathan A. Rubenstein 33,695,642  29,927,439  88.82   3,768,203       11.18
Eric H. Carlson        33,695,642  30,049,696  89.18   3,645,946       10.82
Richard M. Colterjohn  33,695,642  33,594,943  99.70     100,699        0.30
Derek C. White         33,695,642  29,993,920  89.01   3,701,722       10.99
Peter K. Megaw         33,695,642  25,351,021  75.24   8,344,621       24.76
Frank R. Hallam        33,695,642  25,255,057  74.95   8,440,585       25.05
Richard P. Clark       33,695,642  28,871,566  85.68   4,824,076       14.32
Peter D. Barnes        33,695,642  30,016,845  89.08   3,678,797       10.92