MONARCH MINING CORPORATION
Proposal 1
Election of Jean-Marc Lacoste as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Michel Bouchard as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Guylaine Daigle as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Laurie Gaborit as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Christian Pichette as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of KPMG LLP as external auditors and authorization given to directors to set their compensation.
Caisse vote:
For
Applicable policy or principle:
PC_05