OSISKO GOLD ROYALTIES LTD
Proposal 01
Election of FRANÇOISE BERTRAND as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of VICTOR H. BRADLEY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JOHN F. BURZYNSKI as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JOANNE FERSTMAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ANDRÉ GAUMOND as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PIERRE LABBÉ as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of CHARLES E. PAGE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of SEAN ROOSEN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2015
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
TO CONSIDER, AND IF DEEMED ADVISABLE, APPROVE AN ORDINARY RESOLUTION APPROVING THE CORPORATION'S EMPLOYEE SHARE PURCHASE PLAN
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal 04
TO CONSIDER, AND IF DEEMED ADVISABLE, ADOPT AN ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE FULL TEXT OF WHICH IS REPRODUCED IN THE ACCOMPANYING CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_07_06