YORBEAU RESOURCES INC.
Proposal 01
Election of G. BODNAR JR. as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PIERRE GAGNIER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of AMIT GUPTA as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MARCEL LECOURT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of GÉRALD RIVERIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
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