GESPEG COPPER RESOURCES INC.
Proposal 01
TO SET THE NUMBER OF DIRECTORS AT FIVE (5).
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 02
Election of SYLVAIN LABERGE as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 02
Election of ANDREW DAVIDSON as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 02
Election of DENIS CLEMENT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of TOM MACNEILL as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 02
Election of TIMOTHY TERMUENDE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
TO APPOINT DAVIDSON & COMPANY LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 04
RESOLVED THAT THE COMPANY'S 10% ROLLING SHARE OPTION PLAN, DATED FOR REFERENCE FEBRUARY 25, 2013, BE AND IS HEREBY RATIFIED AND APPROVED UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02