Meeting details

KINTAVAR EXPLORATION INC.



Proposal 1
Election of Kiril Mugerman as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of David Charles as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Mark Billings as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Maxime Lemieux as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Guy Le Bel as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Richard R. Faucher as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 2
To appoint PricewaterhouseCoopers LLP as the auditors of the Corporation for the ensuing year and authorize the directors to fix their remuneration.

Caisse vote:
For

Applicable policy or principle:
PC_05


Proposal 3
To approve the stock option plan of the Corporation.

Caisse vote:
Against

Applicable policy or principle:
PC_08

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