Pan American Silver Announces Results of Annual General and Special Meeting
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Pan American Silver Announces Results of Annual General and Special Meeting
Vancouver, B.C. – May 8, 2024 - Pan American Silver Corp. (NYSE: PAAS) (TSX: PAAS) ("Pan American" or the
"Company") announces the voting results from its annual general and special meeting of shareholders held
on May 8, 2024, 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 14, 2024,
which is available on the Company's website at https://www.panamericansilver.com/invest/financial-
reports-and-filings/.
A total of 239,393,813 common shares were represented at the meeting, being 65.65% 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 setting the number of directors at nine, the election of management’s
nominees as directors, the appointment of auditors for the ensuing year, and the acceptance of the
Company’s approach to executive compensation, known as “say-on-pay”.
Number of Directors
Resolution Votes For Votes Against
Resolution to set the size of the Board of Directors
at nine directors 237,772,506 (99.32%) 1,619,245 (0.68%)
Election of Directors
Director Nominee Votes For Votes Withheld
John Begeman 200,525,205 (98.51%) 3,030,303 (1.49%)
Neil de Gelder 155,130,986 (76.21%) 48,426,520 (23.79%)
Chantal Gosselin 200,913,024 (98.70%) 2,644,483 (1.30%)
Charles Jeannes 197,654,146 (97.10%) 5,901,360 (2.90%)
Kimberly Keating 192,508,924 (94.57%) 11,048,583 (5.43%)
Jennifer Maki 199,576,688 (98.04%) 3,980,819 (1.96%)
Kathleen Sendall 199,792,581 (98.15%) 3,764,926 (1.85%)
Michael Steinmann 201,425,944 (98.95%) 2,131,562 (1.05%)
Gillian Winckler 199,752,594 (98.13%) 3,804,913 (1.87%)
Walter Segsworth and Alexander Davidson did not stand for re-election at the Meeting. The Board and Pan
American would like to thank Mr. Segsworth for his wisdom and expertise over his 15-year tenure as a director
of the Company, and to thank Mr. Davidson for his contributions to the Company since his election in May
2023.
Appointment of Auditor
Resolution Votes For Votes Withheld
Resolution to appoint Deloitte LLP as auditors of
the Company until its next annual general
meeting and to authorize the directors of the
Company to fix the remuneration to be paid to
the auditors of the Company
204,053,173 (85.43%) 34,790,758 (14.57%)
Say-on-Pay
Resolution Votes For Votes Against
Advisory resolution to approve the Company’s
approach to executive compensation 140,848,397 (69.19%) 62,713,097 (30.81%)
About Pan American
Pan American Silver is a leading producer of silver and gold in the Americas, operating mines in Canada, Mexico, Peru,
Brazil, Bolivia, Chile and Argentina. We also own the Escobal mine in Guatemala that is currently not operating, and we
hold interests in exploration and development projects. We have been operating in the Americas for three decades,
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 the New York Stock Exchange and the
Toronto Stock Exchange under the symbol "PAAS".
Learn more at https://www.panamericansilver.com/
For more information contact:
Siren Fisekci
VP, Investor Relations & Corporate Communications
Ph: 604-806-3191
Email: [email protected]
PAN AMERICAN SILVER CORP.
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