

| YAMANA GOLD INC | 30/04/2014 AGM | |
|---|---|---|
| 1.1 | Elect Peter Marrone | Withhold |
| 1.2 | Elect Patrick J. Mars | Withhold |
| 1.3 | Elect John Begeman | For |
| 1.4 | Elect Alexander Davidson | Withhold |
| 1.5 | Elect Richard Graff | For |
| 1.6 | Elect Nigel Lees | Withhold |
| 1.7 | Elect Carl Renzoni | Withhold |
| 1.8 | Elect Dino Titaro | Withhold |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Amend Articles | For |
| 4 | Approve Pay Structure | Oppose |