Meeting details

OSISKO METALS INCORPORATED



Proposal 1
Election of Robert Wares as director

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1
Election of John Burzynski as director

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1
Election of Amy Satov as director

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1
Election of Cathy Singer as director

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1
Election of Donald Siemens as director

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1
Election of Peter Wright as director

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1
Election of Patrick F.N. Anderson as director

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1
Election of Tara Christie as director

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1
Election of Victoria Vargas as director

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1
Election of Keith McKay as director

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2
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:
PDV_01

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