VANCOUVER, BC, May 12, 2022
/PRNewswire/ - Pan American Silver Corp. (NASDAQ:
PAAS) (TSX: PAAS) ("Pan American" or the "Company") reported the
voting results from its annual general and special meeting of
shareholders held May 11, 2022, in
Vancouver, British Columbia (the
"Meeting"). Each of the matters voted upon at the Meeting are
described in detail in the Company's Management Information
Circular dated March 21, 2022, which
is available on the Company's website at panamericansilver.com.
A total of 131,361,761 common shares were represented at the
meeting, being 62.41% of the Company's issued and outstanding
common shares as at the record date. Shareholders voted in favour
of all matters brought before the meeting, including the
appointment of auditors for the ensuing year, the acceptance of the
Company's approach to executive compensation, known as
"say-on-pay", and the election of management's nominees
as directors.
|
Election of
Directors
|
|
|
|
|
Director Nominee
|
Votes For
|
|
Votes Withheld
|
|
Michael
Carroll
|
106,692,581
(99.15%)
|
|
912,648
(0.85%)
|
|
Neil de Gelder
|
105,062,122
(97.64%)
|
|
2,543,107
(2.36%)
|
|
Charles Jeannes
|
106,333,116
(98.82%)
|
|
1,272,112
(1.18%)
|
|
Jennifer
Maki
|
105,408,702
(97.96%)
|
|
2,196,526
(2.04%)
|
|
Walter
Segsworth
|
101,028,263
(93.89%)
|
|
6,576,965
(6.11%)
|
|
Kathleen
Sendall
|
107,042,563
(99.48%)
|
|
562,665
(0.52%)
|
|
Michael
Steinmann
|
107,119,175
(99.55%)
|
|
486,053
(0.45%)
|
|
Gillian
Winckler
|
106,401,770
(98.88%)
|
|
1,203,459
(1.12%)
|
|
Say-on-Pay
|
|
|
|
|
|
Resolution
|
|
Votes For
|
|
Votes
Against
|
|
|
|
|
|
|
Advisory resolution
approving the
Company's approach to executive
compensation
|
|
102,001,459
(94.79%)
|
|
5,603,766
(5.21%)
|
|
Appointment of
Auditor
|
|
|
|
|
|
Resolution
|
|
Votes For
|
|
Votes
Withheld
|
|
|
|
|
|
|
Resolution to appoint
Deloitte LLP
as auditors of the Company until
its next annual general meeting
|
|
120,430,653
(91.69%)
|
|
10,920,017
(8.31%)
|
About Pan American Silver
Pan American owns and operates silver and gold mines located in
Mexico, Peru, Canada,
Argentina and Bolivia. We also own the Escobal mine in
Guatemala that is currently not
operating. Pan American provides enhanced exposure to silver
through a large base of silver reserves and resources, as well as
major catalysts to grow silver production. We have a 28-year
history of operating in Latin
America, earning an industry-leading reputation for
sustainability performance, operational excellence and prudent
financial management. We are headquartered in Vancouver, B.C. and our shares trade on NASDAQ
and the Toronto Stock Exchange under the symbol "PAAS".
Learn more at panamericansilver.com.
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SOURCE Pan American Silver Corp.