OSISKO GOLD ROYALTIES LTD
Proposal 1
Election of The Hon. John R. Baird as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Joanne Ferstman as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Edie Hofmeister as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of William Murray John as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Robert Krcmarov as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Pierre Labbé as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Norman MacDonald as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Candace MacGibbon as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Sean Roosen as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Sandeep Singh as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
To appoint PricewaterhouseCoopers LLP as the Corporation's independent auditor for fiscal year 2023 and to authorize the directors to fix its remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
Approve the unallocated options under the Stock Option Plan.
Caisse vote:
For
Applicable policy or principle:
PC_06_02
Proposal 4
Approve an ordinary resolution to amend and reconfirm the Amended and Restated Shareholder Rights Plan.
Caisse vote:
For
Applicable policy or principle:
PC_10
Proposal 5
Adopt an advisory resolution approving Osisko's approach to executive compensation.
Caisse vote:
For
Applicable policy or principle:
PC_06_06