SPHINX RESOURCES LTD.
Proposal 01
Election of FRANÇOIS BIRON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of NORMAND CHAMPIGNY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MICHEL GAUTHIER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JOHN W. W. HICK as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of INGRID MARTIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of KERRY E. SPARKES 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 FIX THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A RESOLUTION TO AMEND THE BY-LAWS OF THE CORPORATION.
Caisse vote:
For
Applicable policy or principle:
PR_03