Semafo Inc.
Proposal 1
Election of Terence F. Bowles as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Benoit Desormeaux as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Flore Konan as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of John LeBoutillier as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Gilles Masson as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Lawrence McBrearty as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Tertius Zongo as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO DETERMINE THEIR COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06