STELMINE CANADA LTD.
Proposal 1A
Election of Directors - André Proulx
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 1B
Election of Directors - Isabelle Proulx
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1C
Election of Directors - Emmanuel Goulet
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1D
Election of Directors - Julie Lemieux
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1E
Election of Directors - Michel Boily
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 1F
Election of Directors - Normand Goulet
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 2
Appointment of Brunet Roy Dubé, CPA, S.E.N.C.R.L as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
To reapprove the stock option plan as described in the Management Proxy Circular of the Corporation.
Caisse vote:
Against
Applicable policy or principle:
PC_00