ABITIBI ROYALTIES INC.
Proposal 1
Election of Ian J. Ball as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Louis Doyle as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Frank Mariage as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Glenn J. Mullan as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Andrew T. Pepper as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of C. Jens Zinke as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of MNP LLP as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05