X-TERRA RESOURCES INC.
Proposal 1
Election of Michael Ferreira as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Sylvain Champagne as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Michael Byron as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Sébastien Bellefleur as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Jean-François Madore as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Kim Oishi as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
The appointment of PricewaterhouseCoopers LLP, a partnership of Chartered Professional Accountants, as auditors of the Corporation.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
The resolution ratifying, approving and confirming the Stock Option Plan of the Corporation, in the form annexed as Schedule B to the Management Information Circular.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02