CANADIAN METALS INC.
Proposal 1
To Set the Number of Directors at seven (7).
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Stéphane Leblanc as Director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Hubert Vallée as Director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Luigi Nardella as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Victor Cantore as Director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Guy Simard as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Carl Gagnon as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Michel G. Gagnon as Director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 3
Appointment of Raymond Chabot Grant Thornton, LLP, Chartered Professional 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 4
To consider and, if thought appropriate, to authorize the Board of directors to replace the existing stock option plan with a new 10% "rolling" stock option plan of the Company by way of approving an ordinary resolution.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02