Meeting details

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

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