PAN AMERICAN SILVER CORP.
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 11, 2022.
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.
| | | | | |
| 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 | 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%) |
| Jennifer Maki | 105,408,702 (97.96%) | 2,196,526 (2.04%) |
| Walter Segsworth | 101,028,263 (93.89%) | 6,576,965 (6.11%) |
| Kathleen Sendall | 107,042,563 (99.48%) | 562,665 (0.52%) |
| Michael Steinmann | 107,119,175 (99.55%) | 486,053 (0.45%) |
| Gillian Winckler | 106,401,770 (98.88%) | 1,203,459 (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: Total shares WITHHELD: | 120,430,653 (91.69%) 10,920,017 (8.31%) |
| 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: Total shares voted AGAINST: | 102,001,459 (94.79%) 5,603,766 (5.21%) |
DATED this 12th day of May, 2022.
PAN AMERICAN SILVER CORP.
By: /s/ "Delaney Fisher"
Delaney Fisher
SVP, Associate General Counsel & Corporate Secretary
