MONARCH GOLD CORPORATION
Proposal 1
To consider, and, if thought advisable, to pass, with or without amendment, a special resolution, the full text of which is set forth in Appendix A to the Circular, approving the plan of arrangement under section 192 of the Canada Business Corporations Act whereby, among other things, Yamana Gold Inc. will acquire all of the issued and outstanding common shares of Monarch, following the transfer of certain assets and liabilities of Monarch to a newly incorporated SpinCo, as more particularly described in the Circular.
Caisse vote:
For
Applicable policy or principle:
PC_09
Proposal 2.01
Jean-Marc Lacoste
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2.02
Michel Bouchard
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2.03
Yohann Bouchard
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2.04
Guylaine Daigle
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2.05
Laurie Gaborit
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2.06
Christian Pichette
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 3
Appointment of KPMG LLP as external auditors and authorization given to directors to set their compensation
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 4
To consider and, if thought advisable, to pass, with or without amendment, an ordinary resolution, the full text of which is set out in the Circular, approving the adoption of the stock option plan for SpinCo set out in Appendix G to the Circular, and approving all unallocated stock options thereunder, subject to the approval of the Arrangement Resolution and the completion of the plan of arrangement, as more particularly described in the Circular.
Caisse vote:
For
Applicable policy or principle:
PC_06_02
Proposal 5
To consider and, if thought advisable, to pass, with or without amendment, an ordinary resolution, the full text of which is set out in the Circular, approving the adoption of the restricted share unit plan for SpinCo set out in Appendix H to the Circular, and approving all unallocated share units thereunder, subject to the approval of the Arrangement Resolution and the completion of the plan of arrangement, as more particularly described in the Circular.
Caisse vote:
For
Applicable policy or principle:
PC_06_02