OSISKO DEVELOPMENT CORP.
Proposal 1
Election of Marina Katusa as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Michèle McCarthy as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Duncan Middlemiss as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Charles E. Page 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 Éric Tremblay as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of PricewaterhouseCoopers LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
To consider and, if deemed advisable, to pass, with or without amendments, an ordinary resolution to approve the Corporation's existing Stock Option Plan (as more particularly described in the management information circular that accompanies this Notice of Annual Meeting (the "Circular")).
Caisse vote:
For
Applicable policy or principle:
PC_06_02
Proposal 4
To consider and, if deemed advisable, to pass, with or without amendments, a special resolution in the form set forth in the Circular authorizing an amendment to the articles of the Corporation to effect a consolidation (the "Consolidation") the outstanding common shares of the Corporation (the "Common Shares") on the basis of one post-Consolidation Common Share for a number of pre-Consolidation Common Shares to be determined within a range of two (2) and three (3) pre-Consolidation Common Shares (the "Range") and authorizing the directors of the Corporation to determine the final Consolidation ratio within such Range (as more particularly described in the Circular).
Caisse vote:
For
Applicable policy or principle:
PC_02