YORBEAU RESOURCES INC.
Proposal 1
Election of G. Bodnar Jr. as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of John Jacobsen as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Henri Gélinas as director
Caisse vote:
Withold
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Terry Kocisko as director
Caisse vote:
Withold
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Marcel Lecourt as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Jérôme Gendron as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Dany Laflamme as director
Caisse vote:
For
Applicable policy or principle:
PC_04_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:
PC_05
Proposal 3
Amendment to the Share Option Plan of the Company in order to increase the number of shares which may be issued pursuant to options granted thereunder by an additional 10,000,000 shares.
Caisse vote:
Against
Applicable policy or principle:
PC_06_02