VANCOUVER, May 12, 2016 /CNW/ - Pan American Silver Corp. (NASDAQ: PAAS; TSX: PAA) (the "Company") is pleased to announce the voting results from its annual general and special meeting of shareholders held on Wednesday, May 11, 2016, in Vancouver, British Columbia.
A total of 106,751,287 shares were represented at the meeting, being 70.23% 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, the authorization of the directors to fix the remuneration payable to the auditors, the acceptance of the Company's approach to executive compensation, otherwise known as say-on-pay, and the election of management's nominees as directors.
Director Voting
Director Nominee
Votes For
Votes Withheld
Ross J. Beaty
75,083,341 (99.21%)
594,366 (0.79%)
Michael L. Carroll
75,149,035 (99.30%)
528,672 (0.70%)
Christopher Noel Dunn
74,203,256 (98.05%)
1,474,451 (1.95%)
Neil de Gelder
74,960,972 (99.05%)
716,735 (0.95%)
David C. Press
74,540,062 (98.50%)
1,137,645 (1.50%)
Walter Segsworth
74,402,786 (98.32%)
1,274,921 (1.68%)
Michael Steinmann
75,127,236 (99.27%)
550,471 (0.73%)
Gillian D. Winckler
75,092,915 (99.23%)
584,792 (0.77%)
Say-on-Pay Voting
Resolution
Votes For
Votes Against
Advisory resolution approving the Company's approach to executive compensation
71,098,852 (93.71%)
4,770,196 (6.29%)
ABOUT PAN AMERICAN SILVER
Pan American Silver's mission is to be the world's pre-eminent silver producer, with a reputation for excellence in discovery, engineering, innovation and sustainable development. The Company has seven operating mines in Mexico, Peru, Argentina and Bolivia. Pan American also owns several development projects in the USA, Mexico, Peru and Argentina.
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