LAMÊLÉE IRON ORE LTD.
Proposal 01
TO SET THE NUMBER OF DIRECTORS OF THE CORPORATION AT FOUR (4).
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 02
Election of STÉPHANE LEBLANC as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 02
Election of HUBERT VALLÉE as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 02
Election of JEAN DEPATIE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of MAXIME LEMIEUX as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
TO APPOINT BRUNET ROY DUBÉ, CHARTERED ACCOUNTANTS ("BRD"), AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 04
TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, AS MORE PARTICULARLY SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR, APPROVING, RATIFYING AND CONFIRMING A NEW STOCK OPTION PLAN TO REPLACE AND SUPERSEDE THE STOCK OPTION PLAN CURRENTLY IN EFFECT, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02