Osisko Announces the Vote Results from Its Annual and Special Meeting of Shareholders
1
OSISKO ANNOUNCES THE VOTE RESULTS FROM ITS ANNUAL AND
SPECIAL MEETING OF SHAREHOLDERS
(Montréal, May 4, 2018) Osisko Gold Royalties Ltd (the “Corporation” or “Osisko”) (TSX:OR) (NYSE:OR)
announces that, at the annual and special meeting of shareholders held on May 3, 2018, each of the 10
nominees listed in the management information circular filed on March 29, 2018 (the “Circular”) with
regulatory authorities were elected as directors of the Corporation.
Based on the proxies received and the votes on a show of hands, the following individuals were elected
as directors of the Corporation until the next annual shareholders’ meeting, with the following results:
Election of Directors
RESOLUTION No1
Name of Nominee
Votes cast
FOR
Percentage
(%) of votes
cast
FOR
WITHHELD
Percentage (%)
WITHHELD
Françoise Bertrand 124,293,169 99.44 694,519 0.56
John Burzynski 117,375,123 93.91 7,612,565 6.09
Pierre D. Chenard 124,621,716 99.71 365,972 0.29
Christopher C. Curfman 124,461,483 99.58 526,205 0.42
Joanne Ferstman 124,323,634 99.47 664,054 0.53
André Gaumond 124,035,155 99.24 952,533 0.76
Pierre Labbé 124,656,616 99.74 331,072 0.26
Oskar Lewnowski 124,031,269 99.23 956,419 0.77
Charles E. Page 124,444,166 99.57 543,522 0.43
Sean Roosen 123,542,449 98.84 1,445,239 1.16
Appointment and Remuneration of Auditors
Based on the proxies received and the votes on a show of hands, PricewaterhouseCoopers, LLP,
Chartered Professional Accountants, was appointed as independent auditor of the Corporation for the
ensuing year and the directors are authorized to fix their remuneration, with the following results:
RESOLUTION No2
Votes cast
FOR
Percentage
(%) of votes
cast
FOR
WITHHELD
Percentage
(%)
WITHHELD
Appointment and
Remuneration of Auditors 131,371,967 99.70 393,624 0.30
2
Approval of Amendments to the Employee Share Purchase Plan and Approval of all Unallocated
Rights and Entitlements
Based on the proxies received and the votes on a show of hands with respect to the adoption of an
ordinary resolution to approve amendments to the Employee Share Purchase Plan and approve all
unallocated rights and entitlements under the plan, the results are as follows:
RESOLUTION No3
Votes cast
FOR
Percentage
(%) of votes
cast
FOR
Votes cast
AGAINST
Percentage
(%)
AGAINST
Ordinary Resolution to
approve amendments to
the Employee Share
Purchase Plan and
approve all unallocated
rights and entitlements 124,652,212 99.73 335,474 0.27
Approval of Amendments to the Stock Option Plan
Based on the proxies received and the votes on a show of hands with respect to the adoption of an
ordinary resolution to approve amendments to the Stock Option Plan, reducing the number of common
shares of the Corporation issuable under the Stock Option Plan to a rolling 5% of the issued and
outstanding common shares of the Corporation, the results are as follows:
RESOLUTION No4
Votes cast
FOR
Percentage
(%) of votes
cast
FOR
Votes cast
AGAINST
Percentage (%)
AGAINST
Ordinary Resolution to
approve amendments to
the Stock Option Plan 123,518,644 98.82 1,469,144 1.18
Approval of the Amended Restricted Share Unit Plan
Based on the proxies received and the votes on a show of hands with respect to the adoption of an
ordinary resolution to approve the amended Restricted Share Unit Plan and approve all unallocated rights
and entitlements under the plan, the results are as follows:
RESOLUTION No5
Votes cast
FOR
Percentage
(%) of votes
cast
FOR
Votes cast
AGAINST
Percentage
(%)
AGAINST
Ordinary Resolution to
approve the amended
Restricted Share Unit Plan
and approve all unallocated
rights and entitlements 122,060,542 97.66 2,927,143 2.34
3
Advisory Resolution on Executive Compensation
Based on the proxies received and the votes on a show of hands with respect to the adoption of an
advisory resolution accepting the Corporation’s approach to executive compensation, the results are as
follows:
RESOLUTION No6
Votes cast
FOR
Percentage
(%) of votes
cast
FOR
Votes cast
AGAINST
Percentage
(%)
AGAINST
Advisory Resolution on
Executive Compensation 123,967,898 99.18 1,019,788 0.82
About Osisko Gold Royalties Ltd
Osisko Gold Royalties Ltd is an intermediate precious metal royalty company focused on the Americas
that commenced activities in June 2014. Osisko holds a North American focused portfolio of over 130
royalties, streams and precious metal offtakes. Osisko’s portfolio is anchored by five cornerstone assets,
including a 5% NSR royalty on the Canadian Malartic Mine, which is the largest gold mine in Canada.
Osisko also owns a portfolio of publicly held resource companies, including a 15.5% interest in Osisko
Mining Inc., a 12.7% interest in Falco Resources Ltd. and a 32.6% in Barkerville Gold Mines Ltd.
Osisko’s head office is located at 1100 Avenue des Canadiens -de-Montréal, Suite 300, Montréal,
Québec, H3B 2S2.
For further information please contact:
Vincent Metcalfe
Vice President, Investor Relations
Tel. (514) 940-0670
Joseph de la Plante
Vice President, Corporate Development
Tel. (514) 940-0670