Semafo Inc.
Proposal 1
Election of Terence F. Bowles as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Hélène Cartier as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Benoit Desormeaux as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Flore Konan as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of John LeBoutillier as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Gilles Masson as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Tertius Zongo as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to determine their compensation.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
Advisory resolution on the Corporation's approach to executive compensation.
Caisse vote:
For
Applicable policy or principle:
PR_07_06