O3 MINING INC.
Proposal 1a
Elect Director John Burzynski
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1b
Elect Director Jose Vizquerra Benavides
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1c
Elect Director Patrick F.N. Anderson
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1d
Elect Director Bernardo Alvarez Calderon
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1e
Elect Director Keith McKay
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1f
Elect Director Amy Satov
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
Re-approve Stock Option Plan
Caisse vote:
Against
Applicable policy or principle:
PDV_01