CHAMPION IRON LIMITED
Proposal 1
ORDINARY BUSINESS Remuneration Report
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 2
Appointment of Director - Michael O'Keeffe
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 3
Appointment of Director - Gary Lawler
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 4
Appointment of Director - Andrew J. Love
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 5
Appointment of Director - Michelle Cormier
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6
Appointment of Director - Wayne Wouters
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 7
Appointment of Director - Jyothish George
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 8
Appointment of Director - David Cataford
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 9
Appointment of Director - Louise Grondin
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 10
SPECIAL BUSINESS Approval of an increase to the maximum aggregate amount of remuneration of the non-executive Directors
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 11
Re-approval of the Omnibus Incentive Plan
Caisse vote:
For
Applicable policy or principle:
PC_06_02
Proposal 12
Approval of Amendment to Options held by Mr David Cataford
Caisse vote:
For
Applicable policy or principle:
PC_06_02