OSISKO METALS INCORPORATED
Proposal 1
To fix the number of directors at six (6)
Caisse vote:
For
Applicable policy or principle:
PC_04_03
Proposal 2
Election of Jeff Hussey as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Robert Wares as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Luc Lessard as director
Caisse vote:
Withold
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Amy Satov as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Cathy Singer as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Donald Siemens as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 3
Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors for the ensuing year and to authorize the directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 4
To consider and, if thought advisable, to pass, with or without variation, an ordinary resolution to approve the Corporation's 10% rolling stock option plan with certain amendments thereto, as more particularly described in the Management Information Circular.
Caisse vote:
For
Applicable policy or principle:
PC_06_02
Proposal 5
To consider and, if thought advisable, to pass, with or without variation, a resolution of the majority of disinterested shareholders approving Glencore Canada Corporation becoming a new Control Person (as defined under the policies of the TSX Venture Exchange), upon the issuance and subsequent exercise of the Convertible Note (as defined in the Management Information Circular).
Caisse vote:
For
Applicable policy or principle:
PC_02