Description of Matter
|
Outcome of Vote
|
Resolution to elect the following management nominees as directors of the Company: |
All nominees proposed by management were elected to serve as directors until the Company's next annual general meeting by a vote of show of hands.
Details of the voting were as follows:
|
Name
| 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%)
| |
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.
|
Resolution passed by requisite majority by a vote of show of hands.
Details of the voting were as follows:
Total shares voted FOR: 131,243,779 (96.24%)
Total shares WITHHELD: 5,130,231 (3.76%)
| ||
Advisory resolution on the Company's approach to executive compensation.
|
Resolution passed by requisite majority by a vote by show of hands.
Details of the voting were as follows:
Total shares voted FOR: 107,732,793 (96.27%)
Total shares voted AGAINST: 4,168,466 (3.73%)
|
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Disclaimer
Pan American Silver Corporation published this content on 09 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2021 10:06:02 UTC.