MONARCH MINING CORPORATION
Proposal 1A
Election of Director - Jean-Marc Lacoste
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1B
Election of Director - Michel Bouchard
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1C
Election of Director - Guylaine Daigle
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1D
Election of Director - Laurie Gaborit
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1E
Election of Director - Renaud Adams
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1F
Election of Director - Benoit Desormeaux
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Appointment of KPMG LLP as external auditors and authorization given to directors to set its compensation.
Caisse vote:
For
Applicable policy or principle:
PC_00