PUMA EXPLORATION INC.
Proposal 01
Election of MARCEL ROBILLARD as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ANNE SLIVITZKY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of RICHARD THIBAULT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of A. WILLIAM ROSS CORDICK as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ISABELLE VALIQUETTE as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF MALETTE L.L.P. 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 03
TO CONSIDER AND, IF THOUGHT FIT, APPROVE, RATIFY AND CONFIRM A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COMPANY AUTHORIZING THE ADOPTION OF A SHAREHOLDER RIGHTS PLAN.
Caisse vote:
Against
Applicable policy or principle:
PR_11