QUEBEC PRECIOUS METALS CORPORATION
Proposal 1
Election of Jean-Sébastien Lavallée as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Jean-François Meilleur as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Normand Champigny as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Dominique Dionne as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Mario Caron as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of John W.W. Hick as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Charles B. Main as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of KPMG, Chartered Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
To consider, and if deemed advisable to adopt, a resolution annexed as Schedule "A" to the Information Circular, ratifying and confirming the Corporation's Deferred Share Unit Plan.
Caisse vote:
For
Applicable policy or principle:
PR_07_02