OSISKO METALS INCORPORATED
Proposal 1
To fix the number of directors at eight (8)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Jeff Hussey as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Paul A. Dumas as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Robert Wares as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Luc Lessard as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of John Burzynski as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Amy Satov as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Cathy Singer as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Donald Siemens as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3
Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Corporation and to authorize the directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4
To consider and, if thought advisable, to pass, with or without variation, an ordinary resolution to approve the Corporation's existing 10% rolling stock option plan, as more particularly described in the Management Information Circular.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02