PERSHIMEX RESOURCES CORPORATION
Proposal 1
Election of Loïc Bureau as director
Caisse vote:
Withold
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Roger Bureau as director
Caisse vote:
Withold
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Robert Gagnon as director
Caisse vote:
Withold
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Serge M. Racine as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of Raymond Chabot Grant Thornton 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_05
Proposal 3
Approve the rolling Stock Option Plan of the Corporation.
Caisse vote:
For
Applicable policy or principle:
PC_06_02