OSISKO METALS INCORPORATED
Proposal 01
TO DETERMINE THE NUMBER OF DIRECTORS AT SEVEN (7).
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 02
Election of JEFF HUSSEY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of PAUL A. DUMAS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of ROBERT WARES as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of CLAUDE R. CHARRON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of LUC LESSARD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of JOHN BURZYNSKI as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of AMY SATOV as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
TO APPOINT PRICEWATERHOUSECOOPERS LLP, AS AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 04
TO PASS AN ORDINARY RESOLUTION RE-APPROVING THE COMPANY'S EXISTING ROLLING 10% STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02