Meeting details

YORBEAU RESOURCES INC.



Proposal 1
Election of G. Bodnar jr. as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1
Election of John Jacobsen as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1
Election of Henri Gélinas as director

Caisse vote:
Withold

Applicable policy or principle:
PC_00


Proposal 1
Election of Terry Kocisko as director

Caisse vote:
Withold

Applicable policy or principle:
PC_00


Proposal 1
Election of Marcel Lecourt as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1
Election of Jérôme Gendron as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1
Election of Dany Laflamme as director

Caisse vote:
For

Applicable policy or principle:
PC_00


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:
PC_00

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