OSISKO GOLD ROYALTIES LTD
Proposal 1
Election of John R. Baird as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Christopher C. Curfman as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Joanne Ferstman as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of William Murray John as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Pierre Labbé as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Candace MacGibbon 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 Sandeep Singh as director
Caisse vote:
For
Applicable policy or principle:
PC_04_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:
PC_05
Proposal 3
Ordinary resolution to approve the unallocated rights and entitlements under the Employee Share Purchase Plan, as more fully described in the accompanying Circular.
Caisse vote:
For
Applicable policy or principle:
PC_08
Proposal 4
Ordinary resolution to approve amendments to the Restricted Share Unit Plan and approve the unallocated rights end entitlements under the plan, as more fully described in the accompanying Circular.
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 5
Advisory resolution supporting Osisko's approach to executive compensation, the full text of which is reproduced in the accompanying Circular.
Caisse vote:
For
Applicable policy or principle:
PC_06_06