WALLBRIDGE MINING COMPANY LIMITED
Proposal 1
To set the number of Directors at 6.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Janet Wilkinson as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Brian Christie as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Danielle Giovenazzo as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Brian Penny as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Michael Pesner as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Jeffery Snow as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
Appointment of KPMG LLP, Chartered Accountants as Auditor 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
To consider and, if thought advisable, pass a resolution to approve, confirm and ratify the Company's Omnibus Long Term Incentive Plan.
Caisse vote:
Against
Applicable policy or principle:
PDV_01