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 thought advisable, to pass, with or without variation, an ordinary resolution to approve the Corporation's existing 10% rolling stock option plan, as more particularly described in the accompanying Management Information Circular.
Caisse vote:
Against
Applicable policy or principle:
PC_06_02