STELMINE CANADA LTD
Proposal 1
Election of André Proulx as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Ann Levasseur as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Carole Gilbert as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Christian Guilbaud as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Isabelle Proulx as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Michel Boily as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Normand Goulet as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of Brunet Roy Dubé, CPA, S.E.N.C.R.L. 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 3
Reapprove the Stock Option Plan, as described in the attached Management Proxy Circular.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02