ABCOURT MINES INC.
Proposal 1a
Elect Director Rene Branchaud
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1b
Elect Director Loic Bureau
Caisse vote:
Withold
Applicable policy or principle:
PDV_01
Proposal 1c
Elect Director Pascal Hamelin
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1d
Elect Director Lise Kistabish
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1e
Elect Director Francois Mestrallet
Caisse vote:
Withold
Applicable policy or principle:
PDV_01
Proposal 1f
Elect Director Noureddine Mokaddem
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Approve Raymond Chabot Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
Allow Board to Appoint Additional Directors Up to a Maximum of One Third of the Number of Directors Elected at the Previous Meeting
Caisse vote:
For
Applicable policy or principle:
PDV_01