OPUS ONE RESOURCES INC.
Proposal 1
Election of Louis Morin as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Michael W. Kinley as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Patrick Fernet as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Anthony Croll as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Tony Brisson as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of Davidson & Company 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
Proposal 3
To consider, and if deemed advisable to adopt, a resolution annexed as Schedule "B" to the Information Circular, ratifying and confirming the Corporation's Stock Option Plan.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02