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Yamana Gold Announces Voting Results From Annual Meeting of Shareholders

TORONTO, May 03, 2018 (GLOBE NEWSWIRE) -- 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.

FOR FURTHER INFORMATION PLEASE CONTACT:

Investor Relations
416-815-0220
1-888-809-0925
Email: investor@yamana.com 

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