OSISKO GOLD ROYALTIES LTD
Proposal 1
Election of The Hon. John R. Baird 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 Edie Hofmeister 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 fiscal year 2022 and to authorize the directors to fix its remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
Ordinary resolution to approve amendments to the Deferred Share Unit Plan and approve the unallocated rights and entitlements under such plan, as more fully described in the accompanying circular.
Caisse vote:
For
Applicable policy or principle:
PC_06_02
Proposal 4
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