Pan American Silver Announces Results of Annual General and Special Meeting

<br /> Pan American Silver Announces Results of Annual General and Special Meeting<br />

PR Newswire


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


.

Cision
View original content:

http://www.prnewswire.com/news-releases/pan-american-silver-announces-results-of-annual-general-and-special-meeting-301291383.html

SOURCE Pan American Silver Corp.