OSISKO MINING CORP 09/05/2013 AGM
1.01Election of Victor H. BradleyFor
1.02Election of John F. BurzynskiFor
1.03Election of Marcel CôtéFor
1.04Election of Michèle DarlingFor
1.05Election of Joanne FerstmanFor
1.06Election of Staph Leavenworth BakaliFor
1.07Election of William A. MacKinnonFor
1.08Election of Charles E. PageFor
1.09Election of Sean RoosenWithhold
1.10Election of Gary A. SugarFor
1.11Election of Serge VézinaFor
2Appoint the auditorsFor
3Amend Articles: allow the Board to appoint directors prior to the annual meetingFor
4Ratify the continued existence of the Shareholder Rights PlanOppose
5Amend By-Laws: Advance NoticeOppose
6Advisory vote on executive compensationOppose