TORONTO, May 4, 2017 - Yamana Gold Inc. (TSX:YRI)(NYSE:AUY) herein announces the results of the votes held earlier today 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 Ballot
Votes For
Votes Withheld
John Begeman
Carried
395,409,058
41,570,985
(90.49%)
(9.51%)
Christiane Bergevin
Carried
409,802,843
27,177,200
(93.78%)
(6.22%)
Alexander Davidson
Carried
358,986,309
77,993,734
(82.15%)
(17.85%)
Richard Graff
Carried
395,127,321
41,852,722
(90.42%)
(9.58%)
Kimberly Keating
Carried
409,971,310
27,008,733
(93.82%)
(6.18%)
Nigel Lees
Carried
394,140,696
42,839,347
(90.20%)
(9.80%)
Peter Marrone
Carried
375,206,713
61,773,330
(85.86%)
(14.14%)
Patrick J. Mars
Carried
385,084,902
51,895,141
(88.12%)
(11.88%)
Carl Renzoni
Carried
394,710,264
42,269,779
(90.33%)
(9.67%)
Jane Sadowsky
Carried
409,941,524
27,038,519
(93.81%)
(6.19%)
Dino Titaro
Carried
395,188,061
41,791,982
(90.44%)
(9.56%)
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
549,838,628
22,649,897
(96.04%)
(3.96 %)
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
403,572,305
33,407,735
(92.35%)
(7.65%)
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.
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