CANADIAN METALS INC.
Proposal 1
Fix Number of Directors at Five
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 2.1
Elect Director Paul Dumas
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 2.2
Elect Director Roger C. Urquhart
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.3
Elect Director Guy Simard
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.4
Elect Director Pierre Renaud
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.5
Elect Director Michel G. Gagnon
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 3
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
Caisse vote:
For
Applicable policy or principle:
PR_06