

| YAMANA GOLD INC | 01/05/2013 AGM | |
|---|---|---|
| 1.01 | Re-elect Peter Marrone | Withhold |
| 1.02 | Re-elect Patrick J. Mars | Withhold |
| 1.03 | Re-elect John Begeman | For |
| 1.04 | Re-elect Alexander Davidson | Withhold |
| 1.05 | Re-elect Richard Graff | For |
| 1.06 | Re-elect Nigel Lees | Withhold |
| 1.07 | Re-elect Juvenal Mesquita Filho | For |
| 1.08 | Re-elect Carl Renzoni | Withhold |
| 1.09 | Re-elect Antenor F. Silva, Jr. | Withhold |
| 1.10 | Re-elect Dino Titaro | Withhold |
| 2 | Appoint the auditors | For |