BONTERRA RESOURCES INC.
Proposal 1
To set the number of Directors at seven (7).
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Cesar Gonzalez as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Matthew Happyjack as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Normand Champigny as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Akiba Leisman as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Peter O'Malley as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Anik Gendron as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Marc-Andre Pelletier as director
Caisse vote:
For
Applicable policy or principle:
PC_04_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:
PC_05
Proposal 4
To consider and, if thought advisable, pass an ordinary resolution of Shareholders approving the Company's Omnibus Equity Incentive Compensation Plan to take effect and replace the Company's current "10% rolling" stock option plan, as more fully described in the accompanying Management Information Circular.
Caisse vote:
Against
Applicable policy or principle:
PC_06_02