SIRIOS RESOURCES INC.
Proposal 1A
Election of Director - Dominique Doucet
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1B
Election of Director - Luc Cloutier
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1C
Election of Director - Robert Ménard
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1D
Election of Director - Colinda Parent
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1E
Election of Director - Guy Le Bel
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Appointment of Raymond Chabot Grant Thornton LLP / 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
Adoption of a resolution ratifying and confirming the Stock Option Plan of the Corporation.
Caisse vote:
For
Applicable policy or principle:
PC_00