PERSHIMEX RESOURCES CORPORATION
Proposal 1A
Election of Director as described in the enclosed management information circular - Loïc Bureau
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 1B
Election of Director as described in the enclosed management information circular - Roger Bureau
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 1C
Election of Director as described in the enclosed management information circular - Robert Gagnon
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 1D
Election of Director as described in the enclosed management information circular - Serge M. Racine
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1E
Election of Director as described in the enclosed management information circular - Pascal Hamelin
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Appointment of Raymond Chabot Grant Thornton LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration, the whole as described in the enclosed management information circular.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
Approve the rolling Stock Option Plan of the Corporation, the whole as described in the enclosed management information circular.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
Adoption of a special resolution approving a statutory Amalgamation Agreement pursuant to section 182 of the Canada Business Corporations Act relating to, the indirect acquisition by Abcourt Mines Inc. of all of the outstanding Class "A" shares of the Corporation, through the amalgamation of Pershimex with a wholly and exclusively owned subsidiary of Abcourt Mines Inc., the whole as described in the enclosed management information circular.
Caisse vote:
For
Applicable policy or principle:
PC_00