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 Pierre D. Chenard 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 André Gaumond 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:
For
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 fiscal year 2018 and to authorize the directors to fix their remuneration
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
Ordinary resolution to approve amendments to the Employee Share Purchase Plan and approve all unallocated rights and entitlements under the plan
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal 4
Ordinary resolution to approve amendments to the Stock Option Plan
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 5
Ordinary resolution to approve the amended Restricted Share Unit Plan and approve all unallocated rights and entitlements under the plan
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 6
Advisory resolution to approve Osisko's approach to executive compensation
Caisse vote:
For
Applicable policy or principle:
PR_07_06