MAJOR DRILLING GROUP INTERNATIONAL INC.
Proposal 01
Election of EDWARD J. BREINER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JEAN DESROSIERS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of FRED J. DYMENT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DAVID A. FENNELL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DENIS LAROCQUE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of FRANCIS P. MCGUIRE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of C. MCLEOD-SELTZER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JANICE G. RENNIE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DAVID B. TENNANT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JO MARK ZUREL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
IN RESPECT OF ACCEPTING THE ADVISORY RESOLUTION TO ACCEPT THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION AS SET FORTH IN THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION DATED JULY 14, 2016.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 03
IN RESPECT OF THE APPOINTMENT OF DELOITTE LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 04
IN RESPECT OF THE APPROVAL OF A RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED AS APPENDIX C TO THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION DATED JULY 14, 2016) TO APPROVE THE SHAREHOLDER RIGHTS PLAN, AS MORE FULLY DESCRIBED IN THE SAID CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_05_01