Canacol Energy Ltd
Proposal 1
To fix the number of directors at eight
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 2
Charle Gamba
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Michael Hibberd
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Oswaldo Cisneros
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Francisco Diaz
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Gregory D. Elliot
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Ariel Merenstein
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
G. Fernández-Tinoco
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
David Winter
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3
Appointment of KPMG LLP, Chartered Professional Accountants as 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 4
An ordinary resolution approving the amended stock option plan of the Corporation and the unallocated stock options thereunder
Caisse vote:
Against
Applicable policy or principle:
PR_07_02