CARTIER RESOURCES INC.
Proposal 1
Election of Philippe Cloutier as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Jean-Yves Laliberté as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Daniel Massé as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Mario Jacob as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Michel Bouchard as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Myrzah Tavares Bello as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Appointment of KPMG 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:
PC_00
Proposal 3
Re-approval of the Company's rolling stock option plan, as required under the rules of the TSX Venture Exchange, terms of the plan were described in the company's circular proxy document.
Caisse vote:
For
Applicable policy or principle:
PC_00