OSISKO METALS INCORPORATED
Proposal 1
To fix the number of directors at six (6).
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2A
Election of Director - Jeff Hussey
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2B
Election of Director - Robert Wares
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2C
Election of Director - Luc Lessard
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 2D
Election of Director - Amy Satov
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2E
Election of Director - Cathy Singer
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2F
Election of Director - Donald Siemens
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors for the ensuing year and to authorize the directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
To consider and, if thought advisable, to pass, with or without variation, an ordinary resolution to approve the Corporation's 10% rolling stock option plan, as more particularly described in the Management Information Circular.
Caisse vote:
For
Applicable policy or principle:
PC_00