Meeting details

STELMINE CANADA LTD



Proposal 1
Election of André Proulx as director

Caisse vote:
Withold

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Christian Guilbaud as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Isabelle Proulx as director

Caisse vote:
Withold

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Michel Boily as director

Caisse vote:
Withold

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Normand Goulet as director

Caisse vote:
Withold

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Ann Levasseur as director

Caisse vote:
For

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

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