EX-99.1 2 a2017_05x10nragmresults.htm EXHIBIT 99.1 Exhibit




paslogo2016a02.jpg
 
Suite 1500 - 625 Howe St.
Vancouver, BC Canada, V6C 2T6
604-684-1175
www.panamericansilver.com



Pan American Silver announces results of Annual Shareholders Meeting
Vancouver, B.C. - May 10, 2017 - Pan American Silver Corp. (NASDAQ: PAAS; TSX: PAAS) (the “Company”) is pleased to announce the voting results from its annual meeting of shareholders held on Tuesday, May 9, 2017 in Vancouver, British Columbia.
A total of 111,525,919 shares were represented at the meeting, being 72.84% 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
79,953,455 (99.45%)


439,047 (0.55%)

Michael L. Carroll
80,122,634 (99.66%)

269,868 (0.34%)

Christopher Noel Dunn
80,058,976 (99.59%)

333,525 (0.41%)

Neil de Gelder
80,089,686 (99.62%)


302,816 (0.38%)

David C. Press
80,082,266 (99.61%)

310,236 (0.39%)

Walter Segsworth
78,736,981 (97.94%)

1,655,521 (2.06%)

Michael Steinmann
80,105,196 (99.64%)

287,306 (0.36%)

Gillian D. Winckler
80,028,019 (99.55%)

364,483 (0.45%)

Say-on-Pay Voting
Resolution
Votes For
Votes Against
Advisory resolution approving the Company’s approach to executive compensation
77,461,281 (96.35%)
2,931,218 (3.65%)

About Pan American Silver
Pan American Silver Corp. is one of the largest primary silver producers in the world. We own and operate seven mines located across Mexico, Peru, Argentina and Bolivia. Pan American also owns several development projects in the USA, Mexico, Peru and Argentina. Our vision is to be the world’s pre-eminent silver producer, with a reputation for excellence in discovery, engineering, innovation and sustainable development. The Company is headquartered in Vancouver, B.C. and our shares trade on NASDAQ and the Toronto Stock Exchange under the symbol "PAAS".
For more information, visit: www.panamericansilver.com.

For more information contact:
Siren Fisekci
VP, Investor Relations & Corporate Communications
Ph: 604-806-3191
Email: ir@panamericansilver.com


 
 
PAN AMERICAN SILVER CORP.
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