O3 MINING INC.
Proposal 1
Election of John Burzynski as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of José V. Benavides as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Murray John as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Patrick F.N. Anderson as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Keith McKay as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Amy Satov as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Bernardo A. Calderon as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Elijah Tyshysnki as director
Caisse vote:
For
Applicable policy or principle:
PR_05_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:
PR_06
Proposal 3
To consider, and if deemed advisable, to pass with or without variation, a special resolution to authorize the board of directors of the Corporation to set the number of directors from time to time within the minimum and maximum number of directors set forth in the articles of the Corporation, in accordance with Section 125(3) of the Business Corporations Act (Ontario), provided that the total number of directors so set may not exceed one-third of the number of directors elected at the previous annual general meeting of shareholders, as more particularly described in the accompanying Management Information Circular.
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 4
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:
PR_07_02