Kintavar Exploration Inc.
Proposal 1.1
ELECTION OF DIRECTOR: KIRIL MUGERMAN
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1.2
ELECTION OF DIRECTOR: PIERRE BERTRAND
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.3
ELECTION OF DIRECTOR: DAVID CHARLES
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.4
ELECTION OF DIRECTOR: MARK BILLINGS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.5
ELECTION OF DIRECTOR: MAXIME LEMIEUX
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 2
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE 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
Caisse vote:
Against
Applicable policy or principle:
PR_07_02