CANADIAN METALS INC.
Proposal 1
To Set the Number of Directors at seven (7).
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 2
Election of Stéphane Leblanc as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Ghita Ouaziz as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Paul Dumas as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Roger C. Urquhart as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Guy Simard as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Pierre Renaud as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Michel G. Gagnon as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3
Appointment of PricewaterhouseCoopers, Chartered Professional Accountants, 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 4
To consider and, if thought appropriate, to ratify and confirm, by way of special resolution, the change of the judicial district of the Corporation's registered office from Montreal to Abitibi in the Province of Quebec as a result of a relocation.
Caisse vote:
For
Applicable policy or principle:
PR_03