OSISKO METALS INCORPORATED
Proposal 1
To fix the number of directors at six (6).
Caisse vote:
For
Applicable policy or principle:
PC_04_03
Proposal 2
Election of Jeff Hussey as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Robert Wares as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Luc Lessard as director
Caisse vote:
Withold
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Amy Satov as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Cathy Singer as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Donald Siemens as director
Caisse vote:
For
Applicable policy or principle:
PC_04_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:
PC_05
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:
For
Applicable policy or principle:
PC_06_02