YORBEAU RESOURCES INC.
Proposal 1
Election of G. Bodnar Jr. as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Pierre Gagnier as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Amit Gupta as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Terry Kocisko as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Marcel Lecourt as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Gérald Riverin as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 2
APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PR_06