Yamana Gold Announces Voting Results From Annual Meeting of Shareholders
April 30 2020 - 6:51PM
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 |
Outcome of Vote |
Votes By Poll |
Votes For |
Votes Withheld |
John Begeman |
Carried |
483,688,525 |
|
43,827,904 |
|
|
|
(91.69 |
%) |
(8.31 |
) |
Christiane Bergevin |
Carried |
524,846,889 |
|
2,669,540 |
|
|
|
(99.49 |
%) |
(0.51%)) |
|
Alexander Davidson |
Carried |
384,602,098 |
|
142,914,331 |
|
|
|
(72.91 |
%) |
(27.09 |
%) |
Richard Graff |
Carried |
508,441,235 |
|
19,075,194 |
|
|
|
(96.38 |
%) |
(3.62 |
%) |
Kimberly Keating |
Carried |
523,955,578 |
|
3,560,851 |
|
|
|
(99.32 |
%) |
(0.68 |
%) |
Peter Marrone |
Carried |
507,611,018 |
|
19,905,411 |
|
|
|
(96.23 |
%) |
(3.77 |
%) |
Jane Sadowsky |
Carried |
523,364,332 |
|
4,152,097 |
|
|
|
(99.21 |
%) |
(0.79 |
%) |
Dino Titaro |
Carried |
519,125,524 |
|
8,390,905 |
|
|
|
(98.41 |
%) |
(1.59 |
%) |
Voting results for the appointment of Deloitte
LLP as auditors are as follows:
Outcome of Vote |
Votes By Poll |
Votes For |
Votes Withheld |
Carried |
638,258,667 |
|
15,299,811 |
|
(97.66 |
%) |
(2.34 |
%) |
Voting results for the advisory resolution on
executive compensation as described in the Company’s 2020
Information Circular are as follows:
Outcome of Vote |
Votes By Poll |
Votes For |
Votes Against |
Carried |
488,069,740 |
|
39,446,694 |
|
(92.52 |
%) |
(7.48 |
%) |
About YamanaYamana Gold Inc. is
a Canadian-based precious metals producer with significant gold and
silver production, 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 expansion and optimization initiatives
at existing operating mines, development of new mines, the
advancement of its exploration properties and, at times, by
targeting other consolidation opportunities with a primary focus in
the Americas.
FOR FURTHER INFORMATION, PLEASE
CONTACT:Investor Relations
416-815-02201-888-809-0925Email: investor@yamana.com
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