OSISKO MINING INC.
Proposal 1
Election of Mr. John Burzynski as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Mr. J. V. Benavides as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Mr. Patrick Anderson as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Mr. Keith McKay as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Ms. Amy Satov as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Mr. B. Alvarez Calderon as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Ms. Andree St-Germain as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Ms. Cathy Singer as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Appointment of PricewaterhouseCoopers LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
To consider and, if deemed advisable, pass a resolution ratifying and approving the Corporation's omnibus incentive plan.
Caisse vote:
Against
Applicable policy or principle:
PC_00