Pan American Silver Announces Results of Annual General and Special Meeting - May 13, 2021

 
 

Pan American Silver Corp. (NASDAQ: PAAS) (TSX: PAAS) ("Pan American Silver" or the "Company") today reported the voting results from its annual general and special meeting of shareholders held May 12, 2021 in Vancouver, British Columbia (the "Meeting"). Each of the matters voted upon at the Meeting is described in detail in the Company's Management Information Circular dated March 22, 2021 which is available on the Company's website at panamericansilver.com .

 

A total of 136,374,011 common shares were represented at the meeting, being 64.86% of the Company's issued and outstanding common shares. Shareholders voted in favour of all matters brought before the meeting, including the appointment of auditors for the ensuing year and the authorization of the directors to fix the auditor's remuneration, 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  

 
 

  111,010,095 (99.20%)  

 
 

  891,168 (0.80%)  

 
 

  Neil de Gelder  

 
 

  110,884,716 (99.09%)  

 
 

  1,016,547 (0.91%)  

 
 

  Charles Jeannes  

 
 

  111,683,099 (99.81%)  

 
 

  218,164 (0.19%)  

 
 

  Jennifer Maki  

 
 

  110,623,173 (98.86%)  

 
 

  1,278,089 (1.14%)  

 
 

  Walter Segsworth  

 
 

  107,585,690 (96.14%)  

 
 

  4,314,897 (3.86%)  

 
 

  Kathleen Sendall  

 
 

  111,601,152 (99.73%)  

 
 

  300,111 (0.27%)  

 
 

  Michael Steinmann  

 
 

  111,676,384 (99.80%)  

 
 

  224,878 (0.20%)  

 
 

  Gillian Winckler  

 
 

  110,652,742 (98.88%)  

 
 

  1,248,520 (1.12%)  

 
 
 

As previously announced on February 3, 2021 , Ross Beaty retired from the Company's Board of Directors and has been designated Chair Emeritus. Gillian Winckler has been appointed the Company's new Chair. We are also pleased to announce the election of Jennifer Maki to the Company's Board.

 
 
                     
 

    Say-on-Pay    

 
 
 
 

   Resolution   

 
 

   Votes For   

 
 

   Votes Against   

 
 

  Advisory resolution approving the Company's approach to
executive compensation
 

 
 

  107,732,793 (96.27%)  

 
 

  4,168,466 (3.73%)  

 
 
 
 
 

    Appointment of Auditor    

 
 
 
 

   Resolution   

 
 

   Votes For   

 
 

   Votes Withheld   

 
 

  Resolution to appoint Deloitte LLP as auditors of the Company
until its next annual general meeting
 

 
 

  131,243,779 (96.24%)  

 
 

  5,130,231 (3.76%)  

 
 
 

  About Pan American Silver
Pan American Silver 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. As the world's second largest primary silver producer with the largest silver reserve base globally, we provide enhanced exposure to silver in addition to a diversified portfolio of gold producing assets. Pan American Silver has a 27-year history of operating in Latin America , earning an industry-leading reputation for corporate social responsibility, 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   .

 

 Cision View original content: https://www.prnewswire.com/news-releases/pan-american-silver-announces-results-of-annual-general-and-special-meeting-301291383.html  

 

SOURCE Pan American Silver Corp.

 

 

 

 Cision View original content: https://www.newswire.ca/en/releases/archive/May2021/13/c3477.html  

 
 

News Provided by Canada Newswire via QuoteMedia

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Pan American Silver

Pan American Silver

Pan American Silver is a mining company focused exclusively on the exploration and development of silver mines. It produced roughly 22 million ounces of silver in 2011. The company operates primarily in Central and South America. It also sells the byproducts from its silver mining operations, including zinc, lead, copper, and gold. Pan American Silver is based in British Columbia.

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