Semafo Inc.
Proposal 01
Election of TERENCE F. BOWLES as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of BENOIT DESORMEAUX as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of FLORE KONAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JEAN LAMARRE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JOHN LEBOUTILLIER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of GILLES MASSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of LAWRENCE MCBREARTY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of TERTIUS ZONGO as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO DETERMINE THEIR COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_12
Proposal 04
APPROVE ADVANCE NOTICE REQUIREMENT
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 05
ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06