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.
SOURCE Pan American Silver Corp.