OSISKO DEVELOPMENT CORP.
Proposal 1A
Election of Director - Sean Roosen
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1B
Election of Director - Charles E. Page
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1C
Election of Director - Marina Katusa
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1D
Election of Director - Michèle McCarthy
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1E
Election of Director - Duncan Middlemiss
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1F
Election of Director - Éric Tremblay
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1G
Election of Director - David Danziger
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Appointment of PricewaterhouseCoopers LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
To consider and, if deemed advisable, to pass, with or without amendments, an ordinary resolution to approve the Corporation's existing Stock Option Plan (as more particularly described on page 19 and following of the management information circular that accompanies this Notice of Meeting (the "Circular")).
Caisse vote:
For
Applicable policy or principle:
PC_00