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 BURZYNSKI as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of CHRISTOPHER C. CURFMAN 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 JACQUES PERRON 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 AUDITOR FOR FISCAL YEAR 2017.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
APPROVAL OF ALL UNALLOCATED OPTIONS UNDER THE CORPORATION'S STOCK OPTION PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 04
APPROVAL OF THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_11
Proposal 05
ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH.
Caisse vote:
For
Applicable policy or principle:
PR_07_06