PAN AMERICAN SILVER CORP.
Amended Report of Voting Results
This report is filed pursuant to Section 11.3 of National Instrument 51-102 and relates to the results of voting at the annual general and special meeting of Pan American Silver Corp. (the 'Company') held on May 12, 2021.
A total of 136,374,011 common shares were represented at the meeting, being 64.86% of the Company's issued and outstanding common shares.
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%)
DATED this 13th day of May, 2021.
PAN AMERICAN SILVER CORP.
By: /s/ 'Delaney Fisher'
Delaney Fisher
VP, Associate General Counsel & Corporate Secretary

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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.