ABCOURT MINES INC.
Proposal 1
Election of Daniel Adam as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of René Branchaud as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Loic Bureau as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Pascal Hamelin as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Jasmine Hinse as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of François Mestrallet as director
Caisse vote:
Withold
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Lise Kistabish as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of Raymond Chabot Grant Thornton LLP / s.e.n.c.r.l. as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05