Voting Results from Annual Meeting of Shareholders

Source: RNS
RNS Number : 7890J
Yamana Gold Inc.
29 April 2022
 

YAMANA GOLD announces VOTING RESULTS FROM ANNUAL MEETING OF SHAREHOLDERS

 

TORONTO, April 28, 2022 ─ 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 Yamana

Yamana 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

416-815-0220

1-888-809-0925

Email: 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 Allen

Telephone: +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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