WALLBRIDGE MINING COMPANY LIMITED
Proposal 1
To set the number of directors at 8.
Caisse vote:
For
Applicable policy or principle:
PC_04_03
Proposal 2
Election of Alar Soever as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Faramarz (Marz) Kord as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Janet Wilkinson as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Parviz Farsangi as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Shawn Day as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Michael Pesner as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Anthony Makuch as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Jeffery Snow as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 3
Appointment of KPMG LLP 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_05