BONTERRA RESOURCES INC.
Proposal 1
To set the number of directors to be elected at the Meeting to seven (7).
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Lesley Antoun as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Normand Champigny as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Cesar Gonzalez as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Matt Houk as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Paul Jacobi as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Peter O'Malley as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Marc-André Pelletier as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
To appoint Crowe MacKay LLP, as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
To consider and, if deemed advisable, adopt with or without variation, an ordinary resolution to approve the Company's Omnibus Equity Incentive Compensation Plan, as more fully described in the accompanying Management Information Circular.
Caisse vote:
For
Applicable policy or principle:
PDV_01