CANADIAN COPPER INC.
Proposal 1
The number of Directors shall be set to 4 (four);
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Election of Simon Quick as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Election of Andrew Elinesky as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Election of Marcel Robillard as director
Caisse vote:
Withold
Applicable policy or principle:
PC_00
Proposal 2
Election of André Tessier as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
The authorize the Directors of the Company to determine and fix by resolution the number of directors of the Corporation for subsequent meetings;
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 4
To appoint Raymond Chabot Grant Thornton LLP as auditor of the Company for the ensuing year and to authorize the directors to fix their remuneration;
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
To approve the Stock Option Plan;
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 6
To transact such other business that may be brought properly before the Meeting and any adjournment or postponement of the Meeting.
Caisse vote:
Against
Applicable policy or principle:
PC_00