Yamana Gold Announces Voting Results From Annual Meeting of Shareholders
May 03 2019 - 5:30PM
YAMANA GOLD INC. (TSX:YRI; NYSE:AUY) herein announces the results
of the votes held at the annual meeting of shareholders for the
election of directors, the appointment of auditors and the advisory
resolution on executive compensation. Detailed results of the votes
are presented below.
Voting results for the election of directors are
as follows:
Nominee |
Outcomeof Vote |
Votes By Ballot |
Votes For |
Votes Withheld |
John Begeman |
Carried |
423,197,912 |
37,850,384 |
|
|
(91.79%) |
(8.21%) |
Christiane Bergevin |
Carried |
456,108,138 |
4,940,158 |
|
|
(98.93%) |
(1.07%) |
Andrea Bertone |
Carried |
456,029,188 |
5,019,108 |
|
|
(98.91%) |
(1.09%) |
Alexander Davidson |
Carried |
248,479,490 |
212,568,806 |
|
|
(53.89%) |
(46.11%) |
Robert Gallagher |
Carried |
449,251,892 |
11,796,404 |
|
|
(97.44%) |
(2.56%) |
Richard Graff |
Carried |
437,194,790 |
23,853,506 |
|
|
(94.83%) |
(5.17%) |
Kimberly Keating |
Carried |
323,758,556 |
137,289,740 |
|
|
(70.22%) |
(29.78%) |
Nigel Lees |
Carried |
300,136,942 |
160,911,354 |
|
|
(65.10%) |
(34.90%) |
Peter Marrone |
Carried |
319,323,143 |
141,725,153 |
|
|
(69.26%) |
(30.74%) |
Jane Sadowsky |
Carried |
454,033,130 |
7,015,166 |
|
|
(98.48%) |
(1.52%) |
Dino Titaro |
Carried |
319,411,795 |
141,636,501 |
|
|
(69.28%) |
(30.72%) |
Voting results for the appointment of Deloitte
LLP as auditors are as follows:
Outcome of Vote |
Votes By Show of Hands |
Votes For |
Votes Withheld |
Carried |
610,108,783 |
15,769,367 |
(97.48%) |
(2.52%) |
Voting results for the advisory resolution on
executive compensation as described in the Company’s 2017
Information Circular are as follows:
Outcome of Vote |
Votes By Ballot |
Votes For |
Votes Against |
Carried |
251,211,413 |
209,836,879 |
(54.49%) |
(45.51%) |
About Yamana
Yamana is a Canadian‐based gold producer with
significant gold production, gold development stage properties,
exploration properties, and land positions throughout the Americas
including Canada, Brazil, Chile and Argentina. Yamana plans to
continue to build on this base through existing operating mine
expansions, throughput increases, development of new mines, the
advancement of its exploration properties and, at times, by
targeting other gold consolidation opportunities with a primary
focus in the Americas.
FOR FURTHER INFORMATION PLEASE CONTACT:
Steve ParsonsSenior Vice President, Investor Relations and
Corporate Communications416‐815‐02201‐888‐809‐0925Email:
investor@yamana.com
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