

| YAMANA GOLD INC | 04/05/2011 AGM | |
|---|---|---|
| 1.1 | Re-elect Peter Marrone | For |
| 1.2 | Re-elect Patrick J. Mars | Withhold |
| 1.3 | Re-elect John Begeman | For |
| 1.4 | Re-elect Alexander Davidson | Withhold |
| 1.5 | Re-elect Richard Graff | Withhold |
| 1.6 | Re-elect Robert Horn | For |
| 1.7 | Re-elect Nigel Lees | Withhold |
| 1.8 | Re-elect Juvenal Mesquita Filho | For |
| 1.9 | Re-elect Carl Renzoni | Withhold |
| 1.10 | Re-elect Antenor F. Silva | Withhold |
| 1.11 | Re-elect Dino Titaro | Withhold |
| 2 | Appoint the auditors | For |