STELMINE CANADA LTD.
Proposal 1.a
André Proulx
Caisse vote:
Withold
Applicable policy or principle:
PC_04_01
Proposal 1.b
Isabelle Proulx
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.c
Jacinthe Baril
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.d
Julie Lemieux
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.e
Michel Boily
Caisse vote:
Withold
Applicable policy or principle:
PC_04_01
Proposal 1.f
Normand Goulet
Caisse vote:
Withold
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of Brunet Roy Dubé, CPA, 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
Proposal 3
To re-approve the stock option plan as described in the Management Proxy Circular of the Corporation
Caisse vote:
Against
Applicable policy or principle:
PC_06_02