GALWAY METALS INC.
Proposal 1
Election of Robert Hinchcliffe as director
Caisse vote:
Withold
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Alfonso Gomez Rengifo as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Joseph Cartafalsa as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Larry Strauss as director
Caisse vote:
Withold
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Michael Sutton as director
Caisse vote:
Withold
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Rob White as director
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 2
Appointment of Clearhouse LLP 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 consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to approve, for the ensuing year, the Corporation's incentive stock option plan that was adopted on December 17, 2012.
Caisse vote:
Against
Applicable policy or principle:
PC_06_02