FALCO RESOURCES LTD.
Proposal 1
Election of Mario Caron as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Bryan A. Coates as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Paola Farnesi as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Luc Lessard as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Angelina Mehta as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Chantal Sorel as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
To appoint PricewaterhouseCoopers LLP/s.r.l./s.e.n.c.r.l., a partnership of Chartered Professional Accountants, as the Corporation's independent auditor for the fiscal year 2020 and to authorize the directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
To consider and, if deemed advisable, to pass, with or without amendments, an ordinary resolution to approve the Corporation's existing long term incentive plan. The full text of the ordinary resolution is reproduced in the accompanying management information circular.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02