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 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 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_06