FALCO RESOURCES LTD.
Proposal 1
Election of Mario Caron as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Bryan A. Coates as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Alexander Dann as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Paola Farnesi as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Luc Lessard as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Chantal Sorel as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Corporation's independent auditor for the fiscal year 2022 and to authorize the directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
To consider and, if deemed advisable, to pass, with or without amendments, an ordinary resolution confirming Special By-Law Number 2021-1 enacted by the Board of Directors of the Corporation on September 27, 2021 to amend By-Law Number 2016-1, being the General By-Laws of the Corporation, to provide greater flexibility to the Corporation in connection with the holding of meetings of shareholders by permitting it to hold such meetings by telephonic, electronic or other communications facilities.
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 4
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:
PC_06_02