BALMORAL RESOURCES LTD.
Proposal 01
To set the number of Directors at five (5).
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 02
Election of Darin Wagner as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of Lawrence W. Talbot as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of Daniel MacInnis as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of Graeme Currie as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of Bryan Disher as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
Appointment of Smythe, LLP, Chartered Professional Accountants as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 04
To re-approve the Company's Stock Option Plan and all unallocated options thereunder, as required by the TSX and as more particularly described in the Company's Information Circular.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 05
To approve the adoption of the Deferred Share Unit Plan of the Company as required by the TSX and as more particularly described in the Company's Information Circular.
Caisse vote:
For
Applicable policy or principle:
PR_08