Report of Foreign Issuer (6-k)
May 13 2015 - 2:14PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
__________________
FORM
6-K
_____________________
REPORT
OF FOREIGN PRIVATE ISSUER
PURSUANT
TO RULE 13a-16 OR 15d-16
UNDER
THE SECURITIES EXCHANGE ACT of 1934
May
12, 2015
_____________________
Pan
American Silver Corp.
(Exact
name of registrant as specified in its charter)
1500-625
HOWE STREET
VANCOUVER
BC CANADA V6C 2T6
(Address
of principal executive offices)
000-13727
(Commission
File Number)
_____________________
Indicate
by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1). _____
|
Note: Regulation S-T Rule 101(b)(1) only permits
the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders. |
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____
|
Note: Regulation S-T Rule 101(b)(7) only permits
the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private
issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled
or legally organized (the registrant’s “home country”), or under the rules of the home country exchange
on which the registrant’s securities are traded, as long as the report or other document is not a press release, is
not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material
event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR. |
Indicate
by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information
to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
If "Yes"
is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): ______
Signatures
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
|
|
|
|
Pan American Silver
Corp. |
|
(Registrant) |
|
|
|
Date: May 12, 2015 |
By: |
/s/ KEENAN HOHOL |
|
Keenan Hohol |
|
General Counsel |
EXHIBIT
LIST
Exhibit |
|
Description |
|
|
|
99.1 |
|
Report of Voting Results |
Exhibit 99.1
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, 2015.
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 are as
follows: |
|
Director Nominee |
Votes For |
Votes Withheld |
|
Ross J. Beaty |
68,979,650
(94.37%) |
4,115,332
(5.63%) |
|
Geoffrey A. Burns |
72,104,141
(98.64%) |
990,891
(1.36%) |
|
Michael Carroll |
72,091,255
(98.63%) |
1,003,788
(1.37%) |
|
Christopher Noel Dunn |
68,459,239
(93.66%) |
4,635,743
(6.34%) |
|
Neil de Gelder |
67,805,196
(92.76%) |
5,289,847
(7.24%) |
|
Davd C. Press |
71,956,718
(98.44%) |
1,138,325
(1.56%) |
|
Walter Segsworth |
72,082,890
(98.62%) |
1,012,153
(1.38%) |
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 by proxy are as
follows:
Total shares voted in favour: 105,768,339 (97.92%)
Total shares withheld: 2,245,745 (2.08%) |
Advisory resolution on the Company’s approach to executive compensation. |
Resolution passed by the requisite majority
by a vote of show of hands. Details of the voting were as follows:
Total shares voted in favour: 69,912,650 (95.65%)
Total shares voted against: 3,181,965
(4.35%) |
Ordinary resolution to amend the Company’s 2010 Stock Option and Compensation Share Plan. |
Resolution passed by the requisite majority
by a vote by ballot. Details of the voting were as follows:
Total shares voted in favour: 65,254,322 (89.27%)
Total shares voted against: 7,840,291
(10.73%) |
DATED this 12th day of May,
2015.
PAN AMERICAN SILVER CORP.
By: |
/s/ “Delaney
Fisher” |
|
|
DELANEY FISHER,
Corporate Secretary |
|
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