Meeting details

OSISKO MINING INC.



Proposal 1
Election of Mr. John Burzynski as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1
Election of Mr. J. V. Benavides as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1
Election of Mr. Patrick Anderson as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1
Election of Mr. Keith McKay as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1
Election of Ms. Amy Satov as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1
Election of Mr. B. Alvarez Calderon as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1
Election of Ms. Andree St-Germain as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1
Election of Ms. Cathy Singer as director

Caisse vote:
For

Applicable policy or principle:
PC_00


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_00

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