CAPSTONE COPPER CORP.
Proposal 1
Number of Directors To set the number of Directors at eight (8).
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Alison Baker as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Gordon Bell as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Richard Coleman as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Anne Giardini as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of John MacKenzie as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Cashel Meagher as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Peter Meredith as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Patricia Palacios as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
Appointment of Auditors Appointment of Deloitte LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
Approval of the Amendment and Restatement of the Incentive Share Option and Bonus Share Plan and Unallocated Entitlements Approval of the amended and restated Incentive Share Option and Bonus Share Plan as set out in Schedule B of the accompanying Information Circular, as more particularly described therein, and all unallocated entitlements thereunder.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
Approval of the Amendment and Restatement of the Treasury Share Unit Plan and Unallocated Entitlements Approval of the amended and restated Treasury Share Unit Plan as set out in Schedule C of the accompanying Information Circular, as more particularly described therein, and all unallocated entitlements thereunder.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
Say on Pay Passing an advisory vote on Capstone's approach to executive compensation, as more particularly described in the accompanying Information Circular.
Caisse vote:
For
Applicable policy or principle:
PDV_01