OSISKO MINING INC.
Proposal 01
Election of JOHN BURZYNSKI as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JOSE VIZQUERRA as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of SEAN ROOSEN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ROBERT WARES as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PATRICK F.N. ANDERSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of KEITH MCKAY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of AMY SATOV as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MURRAY JOHN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DAVID CHRISTIE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of B. ALVAREZ CALDERON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
TO CONSIDER, AND IF DEEMED ADVISABLE, TO RATIFY, CONFIRM AND APPROVE THE DEFERRED SHARE UNIT PLAN OF THE CORPORATION, AND TO AUTHORIZE, AMONG OTHER THINGS, THE ISSUANCE OF UP TO 5,000,000 COMMON SHARES OF THE CORPORATION FROM TREASURY TO SATISFY THE OBLIGATIONS OF THE CORPORATION THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED MAY 2, 2017 (THE "CIRCULAR").
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 04
TO CONSIDER, AND IF DEEMED ADVISABLE, TO RATIFY, CONFIRM AND APPROVE THE RESTRICTED SHARE UNIT PLAN OF THE CORPORATION, AND TO AUTHORIZE, AMONG OTHER THINGS, THE ISSUANCE OF UP TO 5,000,000 COMMON SHARES OF THE CORPORATION FROM TREASURY TO SATISFY OBLIGATIONS OF THE CORPORATION THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING CIRCULAR.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 05
TO CONSIDER, AND IF DEEMED ADVISABLE, TO RATIFY, CONFIRM AND APPROVE THE EMPLOYEE SHARE PURCHASE PLAN OF THE CORPORATION, AND TO AUTHORIZE, AMONG OTHER THINGS, THE ISSUANCE OF UP TO 5,000,000 COMMON SHARES OF THE CORPORATION FROM TREASURY TO SATISFY THE OBLIGATIONS OF THE CORPORATION THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_09