STELMINE CANADA LTD
Proposal 1.1
Elect Director André Proulx
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1.2
Elect Director Christian Guilbaud
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.3
Elect Director Isabelle Proulx
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1.4
Elect Director Michel Boily
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1.5
Elect Director Normand Goulet
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment BRUNET ROY DUBÉ LLP as Auditors and Authorize Board to Fix Their Remuneration
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
Adoption of a resolution ratifying and confirming the Stock Option Plan of the Corporation.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02