GLOBEX MINING ENTERPRISES INC.
Proposal 01
Election of JACK STOCH as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DIANNE STOCH as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of CHRIS BRYAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of IAN ATKINSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JOHANNES H.C. VAN HOOF as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
THE APPOINTMENT OF DELOITTE LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE CORPORATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
THE RESOLUTION RATIFYING AND APPROVING THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN OF THE CORPORATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED APRIL 21, 2017, WHICH RESOLUTION IS ANNEXED AS SCHEDULE B TO THE MANAGEMENT INFORMATION CIRCULAR.
Caisse vote:
Against
Applicable policy or principle:
PR_11