OSISKO GOLD ROYALTIES LTD
Proposal 1
Election of John R. Baird as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Françoise Bertrand as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of John Burzynski as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Christopher C. Curfman as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Joanne Ferstman as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of William Murray John as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Pierre Labbé as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Charles E. Page as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Sean Roosen as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
To appoint PricewaterhouseCoopers LLP as the Corporation's independent auditor for the ensuing year and to authorize the directors to fix its remuneration.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
Ordinary resolution to approve the unallocated options and amendments to the Stock Option Plan, as more fully described in the Circular.
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 4
Ordinary resolution to approve the amendments to the Employee Share Purchase Plan, as more fully described in the Circular.
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 5
Ordinary resolution to approve the amendments to the Restricted Share Unit Plan, as more fully described in the Circular.
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 6
Ordinary resolution to approve the continuation of the Amended and Restated Shareholder Rights Plan, as more fully described in the Circular.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
Advisory resolution accepting Osisko'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