Pan American Silver Announces Results of Annual General and Special Meeting
PAN AMERICAN SILVER CORP.
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Suite 1500 - 625 Howe St.
Vancouver, BC Canada V6C 2T6
604-684-1175
www.panamericansilver.com
Pan American Silver Announces Results of Annual General and Special Meeting
Vancouver, B.C. - May 12, 2022 - 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 2 1, 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%)
PAN AMERICAN SILVER CORP.
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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.
For more information contact:
Siren Fisekci
VP , Investor Relations & Corporate Communications
Ph: 604-806-3191
Email: [email protected]