Yamana Gold Announces Voting Results From Annual Meeting of Shareholders

Date : 05/03/2019 @ 10:30PM
Source : GlobeNewswire Inc.
Stock : Yamana Gold Inc (YRI)
Quote : 3.24  0.0 (0.00%) @ 9:00AM

Yamana Gold Announces Voting Results From Annual Meeting of Shareholders

Yamana Gold (TSX:YRI)
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2 Months : From Apr 2019 to Jun 2019

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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:

NomineeOutcomeof VoteVotes By Ballot
Votes ForVotes Withheld
John BegemanCarried423,197,91237,850,384
Christiane BergevinCarried456,108,1384,940,158
Andrea BertoneCarried456,029,1885,019,108
Alexander DavidsonCarried248,479,490212,568,806
Robert GallagherCarried449,251,89211,796,404
Richard GraffCarried437,194,79023,853,506
Kimberly KeatingCarried323,758,556137,289,740
Nigel LeesCarried300,136,942160,911,354
Peter MarroneCarried319,323,143141,725,153
Jane SadowskyCarried454,033,1307,015,166
Dino TitaroCarried319,411,795141,636,501

Voting results for the appointment of Deloitte LLP as auditors are as follows:

Outcome of VoteVotes By Show of Hands
Votes ForVotes Withheld

Voting results for the advisory resolution on executive compensation as described in the Company’s 2017 Information Circular are as follows:

Outcome of VoteVotes By Ballot
Votes ForVotes Against
Carried251,211,413 209,836,879 

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.


Steve ParsonsSenior Vice President, Investor Relations and Corporate Communications416‐815‐02201‐888‐809‐0925Email: investor@yamana.com 

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