| 1 | Approve the arrangement under Section 192 of the Canada Business Corporations Act involving the Company, Agnico Eagle Mines Limited and Yamana Gold Inc. | For |
| 2 | Approving the payment of the Out-of the-Money Option Consideration Amount | Oppose |
| 3 | Approve the New Osisko Stock Option Plan | Oppose |
| 4 | Approving the New Osisko Shareholder Rights Plan | Abstain |
| 5 | Approving the New Osisko Share Consolidation, on the basis of one post consolidated New Osisko Share for each 10 pre-consolidation New Osisko Shares | For |
| 6.01 | Election of Victor H. Bradley | For |
| 6.02 | Election of John F. Burzynski | For |
| 6.03 | Election of Marcel Côté | For |
| 6.04 | Election of Michèle Darling | For |
| 6.05 | Election of Joanne Ferstman | For |
| 6.06 | Election of Staph Leavenworth Bakali | For |
| 6.07 | Election of William A. MacKinnon | For |
| 6.08 | Election of Charles E. Page | For |
| 6.09 | Election of Sean Roosen | For |
| 6.10 | Election of Gary A. Sugar | For |
| 6.11 | Election of Serge Vézina | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Approving Unallocated Rights and Entitlements under the Osisko Employee Share Purchase Plan | For |
| 9 | Approving Unallocated Options under the Osisko Stock Option Plan | Oppose |
| 10 | Advisory vote on executive compensation | Oppose |
