KNICK EXPLORATION INC.
Proposal 01
Election of JACQUES BRUNELLE as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ROBERT BRYCE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of GORDON HENRIKSEN as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ALAIN THIVIERGE as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MARC-ANTOINE JETTÉ as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF RAYMOND CHABOT GRANT THORNTON 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 03
ADOPTION OF A RESOLUTION RATIFYING AND CONFIRMING THE STOCK OPTION PLAN OF THE CORPORATION.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 04
ADOPTION OF A RESOLUTION APPROVING AND CONFIRMING THE BY-LAW 2017-1 OF THE CORPORATION.
Caisse vote:
Against
Applicable policy or principle:
PR_05_04