O3 MINING INC.
Proposal 1
Election of John Burzynski as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of J. Vizquerra Benavides as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Murray John as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Patrick F.N. Anderson as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Keith McKay as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Amy Satov as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of B. Alvarez Calderon as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Melissa Desrochers as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Appointment of PricewaterhouseCoopers LLP, Chartered Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
To consider, and if deemed advisable, to pass, with or without variation, an ordinary resolution to approve the 10% rolling Stock Option Plan of the Corporation, as more particularly described under heading "Business of the Meeting - Approval of Existing 10% Rolling Stock Option Plan" of the Information Circular.
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 4
To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution of the Shareholders to approve the Restricted Share Unit Plan of the Corporation, as amended, as more particularly described under heading "Business of the Meeting - Approval of RSU Plan, as Amended" of the Information Circular.
Caisse vote:
Against
Applicable policy or principle:
PC_00