OSISKO GOLD ROYALTIES LTD
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 Pierre Labbé as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Oskar Lewnowski as director
Caisse vote:
Withold
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 amended Deferred Share Unit Plan and approve all unallocated rights and entitlements under the plan, as more fully described in the Circular.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 4
Advisory resolution to approve Osisko's approach to executive compensation.
Caisse vote:
For
Applicable policy or principle:
PR_07_06