(Pan American Silver, 12.May.2022) — Pan American Silver Corp. (NASDAQ: PAAS) (TSX: PAAS) reported the voting results from its annual general and special meeting of shareholders held 11 May 2022, in Vancouver, British Columbia. Each of the matters voted upon at the Meeting are described in detail in the company’s Management Information Circular dated 21 March 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%) |
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