KOMET RESOURCES INC.
Proposal 01
Election of ROBERT WARES as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ANDRÉ GAGNÉ as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MARCEL ROBILLARD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PIERRE COLAS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ROBY BÉGIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ANDRÉ LE BEL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF PRICEWATERHOUSECOOPERS 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:
PR_06