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YRI Yamana Gold Inc

7.89
0.00 (0.00%)
26 Apr 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type
Yamana Gold Inc TSX:YRI Toronto Common Stock
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 7.89 7.87 7.96 0 01:00:00

Yamana Gold Announces Voting Results From Annual Meeting of Shareholders

03/05/2019 10:30pm

GlobeNewswire Inc.


Yamana Gold (TSX:YRI)
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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
  (91.79%)(8.21%)
Christiane BergevinCarried456,108,1384,940,158
  (98.93%)(1.07%)
Andrea BertoneCarried456,029,1885,019,108
  (98.91%)(1.09%)
Alexander DavidsonCarried248,479,490212,568,806
  (53.89%)(46.11%)
Robert GallagherCarried449,251,89211,796,404
  (97.44%)(2.56%)
Richard GraffCarried437,194,79023,853,506
  (94.83%)(5.17%)
Kimberly KeatingCarried323,758,556137,289,740
  (70.22%)(29.78%)
Nigel LeesCarried300,136,942160,911,354
  (65.10%)(34.90%)
Peter MarroneCarried319,323,143141,725,153
  (69.26%)(30.74%)
Jane SadowskyCarried454,033,1307,015,166
  (98.48%)(1.52%)
Dino TitaroCarried319,411,795141,636,501
  (69.28%)(30.72%)

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

Outcome of VoteVotes By Show of Hands
Votes ForVotes Withheld
Carried610,108,78315,769,367
(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 VoteVotes By Ballot
Votes ForVotes Against
Carried251,211,413 209,836,879 
(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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