PROBE METALS INC.
Proposal 1
Election of David Palmer as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Jamie Sokalsky as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Dennis H. Peterson as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Gordon A. McCreary as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Basil A. Haymann as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Marco Gagnon as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of MNP LLP, Chartered 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 3
To approve the stock option plan of the Corporation for the ensuing year.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 4
To approve the Corporation's shareholder rights plan.
Caisse vote:
Against
Applicable policy or principle:
PR_11
Proposal 5
To approve the Corporation's Restricted Stock Unit Incentive Plan.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02