VANCOUVER, BC, May 13, 2021 /PRNewswire/ - 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.
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SOURCE Pan American Silver Corp.
