MINCOM CAPITAL INC.
Proposal 01
Election of GARY ECONOMO as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JEFFREY YORK as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 01
Election of CHESTER BURTT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of LINDSAY WEATHERDON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JAMES J. GREENBERGER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
THE APPOINTMENT OF MNP LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
TO APPROVE PROPOSED TRANSACTION RESOLUTION IN THE FORM ATTACHED TO THE INFORMATION CIRCULAR AS EXHIBIT 2.
Caisse vote:
Against
Applicable policy or principle:
PR_03
Proposal 04
TO APPROVE SPECIAL RESOLUTION TO APPROVE ARTICLES OF AMENDMENT TO CHANGE THE NAME OF THE CORPORATION IN THE FORM ATTACHED TO THE INFORMATION CIRCULAR AS EXHIBIT 3.
Caisse vote:
Against
Applicable policy or principle:
PR_03
Proposal 05
TO APPROVE THE ROLLING STOCK OPTION PLAN.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02