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    Yamana Gold Announces Voting Results From Annual Meeting of Shareholders

    4/28/22 6:22:01 PM ET
    $AUY
    Get the next $AUY alert in real time by email

    TORONTO, April 28, 2022 (GLOBE NEWSWIRE) -- 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 ForVotes Withheld
    John BegemanCarried527,509,70239,053,928
      (93.11%)(6.89%)
    Christiane BergevinCarried548,486,06918,077,561
      (96.81%)(3.19%)
    Alexander DavidsonCarried516,206,84650,356,784
      (91.11%)(8.89%)
    Richard GraffCarried522,758,22443,805,405
      (92.27%)(7.73%)
    Kimberly KeatingCarried564,683,0901,880,540
      (99.67%)(0.33%)
    Peter MarroneCarried520,475,41146,088,219
      (91.87%)(8.13%)
    Daniel RacineCarried563,729,9252,833,705
      (99.50%)(0.50%)
    Jane SadowskyCarried525,641,31540,922,315
      (92.78%)(7.22%)
    Dino TitaroCarried518,905,87747,657,753
      (91.59%)(8.41%)

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

    Outcome of Vote

    Votes By Poll
    Votes ForVotes Withheld
    Carried

    574,523,54678,292,288
    (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 ForVotes Against
    Carried

    527,357,32039,206,295
    (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: [email protected]

    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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