BONTERRA RESOURCES INC.
Proposal 1
To set the number of Directors at five (5).
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 2
Election of Greg Gibson as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Christina Ouellette as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Akiba Leisman as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Allan Folk as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Matthew Happyjack as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3
Re-appointment of Crowe MacKay LLP 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 4
To ratify and confirm by ordinary resolution the Company's stock option plan, as described in the accompanying Information Circular.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02