A total of 131,361,761 common shares were represented at the meeting, being 62.41% 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 the appointment of auditors for the ensuing year, the acceptance of the Company's approach to executive compensation, known as "say-on-pay", and the election of management's nominees as directors.
Election of Directors | |||
Director Nominee | Votes For | Votes Withheld | |
106,692,581 (99.15%) | 912,648 (0.85%) | ||
Neil de Gelder | 105,062,122 (97.64%) | 2,543,107 (2.36%) | |
Charles Jeannes | 106,333,116 (98.82%) | 1,272,112 (1.18%) | |
105,408,702 (97.96%) | 2,196,526 (2.04%) | ||
101,028,263 (93.89%) | 6,576,965 (6.11%) | ||
107,042,563 (99.48%) | 562,665 (0.52%) | ||
107,119,175 (99.55%) | 486,053 (0.45%) | ||
106,401,770 (98.88%) | 1,203,459 (1.12%) |
Say-on-Pay | ||||
Resolution | Votes For | Votes Against | ||
Advisory resolution approving the | 102,001,459 (94.79%) | 5,603,766 (5.21%) |
Appointment of Auditor | ||||
Resolution | Votes For | Votes Withheld | ||
Resolution to appoint | 120,430,653 (91.69%) | 10,920,017 (8.31%) |
Pan American owns and operates silver and gold mines located in
Learn more at panamericansilver.com.
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