Meeting details

Pan American Silver Corp.



Proposal 1
To set the number of Directors at ten (10).

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2
Election of John Begeman as director

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2
Election of Ignacio Bustamante as director

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2
Election of Neil de Gelder as director

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2
Election of Chantal Gosselin as director

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2
Election of Charles Jeannes as director

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2
Election of Kimberly Keating as director

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2
Election of Jennifer Maki as director

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2
Election of Pablo Marcet as director

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2
Election of Michael Steinmann as director

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2
Election of Gillian Winckler as director

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 3
Appointment of Deloitte LLP as Auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 4
To consider and, if thought appropriate, to pass an ordinary, non-binding "say on pay" resolution approving the Company's approach to executive compensation, the complete text of which is set out in the management information circular for the Meeting.

Caisse vote:
For

Applicable policy or principle:
PDV_01

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