Meeting details

ARCHER EXPLORATION CORP.



Proposal 1
To set the number of directors to be elected at the Meeting at six (6).

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2
Election of David Cobbold as director

Caisse vote:
Withold

Applicable policy or principle:
PC_00


Proposal 2
Election of Michael Konnert as director

Caisse vote:
Withold

Applicable policy or principle:
PC_00


Proposal 2
Election of Tom Meyer as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2
Election of Marz Kord as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2
Election of Christian Kargl-Simard as director

Caisse vote:
Withold

Applicable policy or principle:
PC_00


Proposal 2
Election of Brian Penny as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3
Appointment of DeVisser Gray LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4
To consider, and if deemed advisable, to pass, with or without variation, an ordinary resolution to confirm and approve the Corporation's existing Omnibus Equity Incentive Compensation Plan.

Caisse vote:
Against

Applicable policy or principle:
PC_00

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