OSISKO DEVELOPMENT CORP.
Proposal 1
Election of John Burzynski 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 Michèle McCarthy as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Duncan Middlemiss 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 Éric Tremblay as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
To appoint PricewaterhouseCoopers LLP/s.r.l./s.e.n.c.r.l., as the Corporation's independent auditor for the fiscal year 2021 and to authorize the directors to fix its remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
To consider, and if deemed advisable, to pass with or without amendments, an ordinary resolution to approve the Corporation's existing 10% rolling Stock Option Plan (as more particularly described in the management information circular that accompanies this Notice of Annual Meeting).
Caisse vote:
For
Applicable policy or principle:
PC_06_06