O3 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 Murray John 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 Elijah Tyshynski as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Mélissa Desrochers as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of PricewaterhouseCoopers LLP 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_05
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 amended, as more particularly described in the accompanying Management Information Circular.
Caisse vote:
Against
Applicable policy or principle:
PC_06_02
Proposal 4
To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to approve the Employee Share Purchase Plan of the Corporation, as more particularly described in the accompanying Management Information Circular.
Caisse vote:
For
Applicable policy or principle:
PC_08
Proposal 5
To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution of the disinterested Shareholders to approve the Restricted Share Unit Plan of the Corporation, as amended, as more particularly described in the accompanying Management Information Circular.
Caisse vote:
Against
Applicable policy or principle:
PC_06_02
Proposal 6
To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution of the disinterested Shareholders to approve the Deferred Share Unit Plan of the Corporation, as amended, as more particularly described in the accompanying Management Information Circular.
Caisse vote:
Against
Applicable policy or principle:
PC_06_02