Meeting details

MONARQUES GOLD CORPORATION



Proposal 1
Election of Michel Baril as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Guy Bourassa as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Christian Pichette as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Jean-Marc Lacoste as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Michel Bouchard as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Appointment of KPMG LLP as external auditors and authorization given to directors to set their compensation.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 3
Amendments to the Corporation's Stock Option Plan.

Caisse vote:
Against

Applicable policy or principle:
PR_07_02


Proposal 4
Change of the English version of the Corporation's name.

Caisse vote:
For

Applicable policy or principle:
PR_03

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