PUMA EXPLORATION INC.
Proposal 1
Election of Marcel Robillard as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Richard Thibault as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Michel Fontaine as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Réjean Gosselin as director
Caisse vote:
Withold
Applicable policy or principle:
PC_00
Proposal 1
Election of Dr. Laura Araneda as director
Caisse vote:
Withold
Applicable policy or principle:
PC_00
Proposal 1
Election of Jacques Dion as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Appointment of Mallette L.L.P. as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
To consider and, if thought fit, pass an ordinary resolution approving a rolling stock option plan, as more fully described in the management proxy circular which accompanies this notice.
Caisse vote:
Against
Applicable policy or principle:
PC_00