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 Claude Ferron 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 John Sabine 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 consider, and if deemed appropriate, adopt a special resolution authorizing the Corporation to amend its Articles in order to include the French form of its name, namely: "Ressources Falco Ltée". The full text of the special resolution is reproduced in the accompanying Management Information Circular.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
To consider and, if deemed advisable, adopt an ordinary resolution to approve the Corporation's existing Long Term Incentive Plan, as more fully described in the accompanying Management Information Circular.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 4
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 2018 and to authorize the directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PR_06