CARTIER RESOURCES INC.
Proposal 01
Election of PHILIPPE CLOUTIER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MARIO JACOB as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MICHEL BOUCHARD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DANIEL MASSÉ as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JEAN-YVES LALIBERTÉ as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
TO APPOINT THE AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION: DELOITTE
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
TO APPROVE THE STOCK OPTION PLAN.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02