TORONTO, May 03, 2018 - 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
401,668,260
38,634,930
(91.23%)
(8.77%)
Christiane Bergevin
Carried
413,212,618
27,090,572
(93.85%)
(6.15%)
Andrea Bertone
Carried
417,241,484
23,061,706
(94.76%)
(5.24%)
Alexander Davidson
Carried
388,171,298
52,131,892
(88.16%)
(11.84%)
Robert Gallagher
Carried
401,128,450
39,174,740
(91.10%)
(8.90%)
Richard Graff
Carried
406,889,242
33,413,948
(92.41%)
(7.59%)
Kimberly Keating
Carried
413,527,520
26,775,670
(93.92%)
(6.08%)
Nigel Lees
Carried
406,675,677
33,627,513
(92.36%)
(7.64%)
Peter Marrone
Carried
392,026,913
48,276,277
(89.04%)
(10.96%)
Jane Sadowsky
Carried
416,885,678
23,417,512
(94.68%)
(5.32%)
Dino Titaro
Carried
407,009,422
33,293,768
(92.44%)
(7.56%)
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
600,285,766
22,794,706
(96.34%)
(3.66%)
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
405,757,167
34,545,986
(92.15%)
(7.85%)
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 and optimization initiatives, 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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