SPHINX RESOURCES LTD.
Proposal 1
Election of François Biron as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Lawrence Cannon as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Michel Gauthier as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Jean Laforest as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Michel Lemieux as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Jeremie Ryan as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PR_06