Meeting details

OSISKO MINING INC.



Proposal 1
Election of John Burzynski as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of J. Vizquerra Benavides as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Sean Roosen as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Patrick F. N. Anderson as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Keith McKay as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Amy Satov as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of B. Alvarez Calderon as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Robert Wares as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Andree St-Germain as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Ms. Cathy Singer as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 2
Appointment of PricewaterhouseCoopers LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Caisse vote:
For

Applicable policy or principle:
PC_05

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