OR ROYALTIES INC.
Proposal 1
Election of Jason Attew as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1
Election of Patrick Godin as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1
Election of Pierre Labbé as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1
Election of Wendy Louie as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1
Election of Norman MacDonald as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1
Election of Candace MacGibbon as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1
Election of Kevin Thomson as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2
To appoint PricewaterhouseCoopers LLP as the Corporation's independent auditor for fiscal year 2026 and to authorize the directors to fix its remuneration.
Caisse vote:
For
Applicable policy or principle:
PDV_05
Proposal 3
Adopt an ordinary resolution for the continuation of the Second Amended and Restated Shareholder Rights Plan, the full text of which is reproduced in the accompanying Circular.
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 4
Adopt an advisory non-binding resolution supporting the Corporation's approach to Executive Compensation, the full text of which is reproduced in the accompanying Circular.
Caisse vote:
For
Applicable policy or principle:
PDV_06_06