SIRIOS RESOURCES INC.
Proposal 1
Election of Dominique Doucet as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Michel Bouchard as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Guy Chevrette as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Luc Cloutier as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Gilles Dupuis as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of Raymond Chabot Grant Thornton LLP 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_05
Proposal 3
Adoption of a resolution ratifying and confirming the Stock Option Plan of the Corporation.
Caisse vote:
Against
Applicable policy or principle:
PC_06_02