OSISKO GOLD ROYALTIES LTD
Proposal 1
Election of Jason Attew 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 W. Murray John as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Robert Krcmarov 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 Norman MacDonald 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 David Smith 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 2024 and to authorize the directors to fix its remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
Approve the unallocated rights and entitlements under the Employee Share Purchase Plan.
Caisse vote:
For
Applicable policy or principle:
PC_06_02
Proposal 4
Approve the unallocated rights and entitlements under the Restricted Share Unit Plan.
Caisse vote:
For
Applicable policy or principle:
PC_06_02
Proposal 5
Adopt an Advisory Resolution approving Osisko's approach to Executive Compensation.
Caisse vote:
For
Applicable policy or principle:
PC_06_06