STELMINE CANADA LTD.
Proposal 1
Election of André Proulx as director
Caisse vote:
Withold
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Isabelle Proulx as director
Caisse vote:
Withold
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Jacinthe Baril as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Julie Lemieux as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Michel Boily as director
Caisse vote:
Withold
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Normand Goulet as director
Caisse vote:
Withold
Applicable policy or principle:
PC_04_01
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_05
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_08