AURA MINERALS INC
Proposal 1
ELECTION OF DIRECTORS: PAULO DE BRITO, PAULO DE BRITO FILHO, STEPHEN KEITH, PHILIP READE, RICHMOND FENN, FABIO LUIS RIBEIRO, BRUNO MAUAD
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 2
APPOINTMENT OF AUDITOR, APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AND PRICEWATERHOUSECOOPERS, AUDITORES INDEPENDENTES AS THE 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 3
STOCK OPTION PLAN, TO APPROVE THE COMPANY'S INCENTIVE STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR
Caisse vote:
Against
Applicable policy or principle:
PR_07_02