BONTERRA RESOURCES INC.
Proposal 1
To set the number of Directors at seven (7).
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Cesar Gonzalez as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Matthew Happyjack as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Normand Champigny as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Peter O'Malley as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Marc-André Pelletier as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Paul Jacobi as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Matt Houk as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
Appointment of Crowe MacKay 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
To consider and, if thought advisable, pass an ordinary resolution of Shareholders approving the Company's Omnibus Equity Incentive Compensation Plan, as more fully described in the accompanying Management Information Circular.
Caisse vote:
For
Applicable policy or principle:
PDV_01