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 Sean Roosen 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 2019 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.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 4
To consider and, if deemed advisable, to pass, with or without amendments, an ordinary resolution to approve the conversion of the debenture.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5
To consider and, if deemed advisable, to pass, with or without amendments, an ordinary resolution to approve the creation of a new control person of the Corporation being Osisko Gold Royalties Ltd.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 6
To consider and, if deemed advisable, to pass, with or without amendments, an ordinary resolution to approve the entering into the stream agreement with Osisko Gold Royalties Ltd.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 7
Alternatively, to consider and, if deemed advisable, to pass, with or without amendments, an ordinary resolution to approve the entering into the stream agreement with any other arm's length third party.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8
To consider and, if deemed advisable, to pass, with or without amendments, an ordinary resolution to approve the termination of the Amended and Restated Shareholder Rights Plan Agreement dated November 22, 2016 and to terminate all rights issued pursuant to such plan.
Caisse vote:
For
Applicable policy or principle:
PR_03