AURIGINAL MINING CORP.
Proposal 1
To fix the number of directors at six (6).
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Stephen Stewart as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Charles Beaudry as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Guy Le Bel as director
Caisse vote:
Withold
Applicable policy or principle:
PDV_01
Proposal 2
Election of Ardem Keshishian as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Kiril Mugerman as director
Caisse vote:
Withold
Applicable policy or principle:
PDV_01
Proposal 2
Election of James Sykes as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
To re-appoint Raymond Chabot Grant Thornton LLP as the Company's auditors for the ensuing fiscal year at a remuneration to be fixed by the directors.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
To consider, and if thought fit, approve an ordinary resolution, the full text of which is set forth in the Information Circular, relating to the approval of the stock option plan of the Company.
Caisse vote:
Against
Applicable policy or principle:
PDV_01