OSISKO MINING INC.
Proposal 1
Election of John Burzynski as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Jose Vizquerra as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Sean Roosen as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Robert Wares as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Patrick F.N. Anderson as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Keith McKay as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Amy Satov as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Murray John as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of David Christie as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of B. Alvarez Calderon as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3
To consider a new general By-Law No. 1: Adoption of Advance Notice Provision
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4
To consider and, if deemed advisable, to pass a resolution, with or without variation, ratifying and approving the stock option plan of the Corporation and the unallocated rights, options and other entitlements thereunder.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02