MONARQUES GOLD CORPORATION
Proposal 1
Election of Michel Baril as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Guy Bourassa as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Christian Pichette as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Jean-Marc Lacoste as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Michel Bouchard as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of KPMG LLP as external auditors and authorization given to directors to set their compensation.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
Amendments to the Corporation's Stock Option Plan.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 4
Change of the English version of the Corporation's name.
Caisse vote:
For
Applicable policy or principle:
PR_03