Yamana Gold Announces Voting Results From Annual Meeting of Shareholders
April 28 2022 - 6:22PM
YAMANA GOLD INC. (TSX:YRI; NYSE:AUY; LSE:AUY) (“Yamana” or “the
Company”) 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 |
527,509,702 |
39,053,928 |
|
|
(93.11%) |
(6.89%) |
Christiane Bergevin |
Carried |
548,486,069 |
18,077,561 |
|
|
(96.81%) |
(3.19%) |
Alexander Davidson |
Carried |
516,206,846 |
50,356,784 |
|
|
(91.11%) |
(8.89%) |
Richard Graff |
Carried |
522,758,224 |
43,805,405 |
|
|
(92.27%) |
(7.73%) |
Kimberly Keating |
Carried |
564,683,090 |
1,880,540 |
|
|
(99.67%) |
(0.33%) |
Peter Marrone |
Carried |
520,475,411 |
46,088,219 |
|
|
(91.87%) |
(8.13%) |
Daniel Racine |
Carried |
563,729,925 |
2,833,705 |
|
|
(99.50%) |
(0.50%) |
Jane Sadowsky |
Carried |
525,641,315 |
40,922,315 |
|
|
(92.78%) |
(7.22%) |
Dino Titaro |
Carried |
518,905,877 |
47,657,753 |
|
|
(91.59%) |
(8.41%) |
Voting results for the appointment of Deloitte
LLP as auditors are as follows:
Outcome of Vote |
Votes By Poll |
Votes For |
Votes Withheld |
Carried |
574,523,546 |
78,292,288 |
(88.01%) |
(11.99%) |
Voting results for the advisory resolution on
executive compensation as described in the Company’s 2022
Information Circular are as follows:
Outcome of Vote |
Votes By Poll |
Votes For |
Votes Against |
Carried |
527,357,320 |
39,206,295 |
(93.08%) |
(6.92%) |
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
FTI Consulting (UK Public Relations)Sara Powell
/ Ben Brewerton+44 7931 765 223 / +44 203 727 1000
Peel Hunt LLP (Joint UK Corporate
Broker)Ross Allister / David McKeown / Alexander
AllenTelephone: +44 (0) 20 7418 8900
Berenberg (Joint UK Corporate
Broker)Matthew Armitt / Jennifer Lee / Detlir Elezi
Telephone: +44 (0) 20 3207 7800
Credit Suisse (Joint UK Corporate
Broker)Ben Lawrence / David Nangle Telephone: +44 (0) 20
7888 8888
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