HARFANG EXPLORATION INC.
Proposal 1
Election of François Goulet as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of André Gaumond as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Jean-Pierre Janson as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Frank Mariage as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Robin Villeneuve as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Sylvie Prud'homme as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of PricewaterhouseCoopers LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
To approve the Stock Option Plan
Caisse vote:
Against
Applicable policy or principle:
PR_07_02