HARFANG EXPLORATION INC.
Proposal 01
Election of François Goulet as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of André Gaumond as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of Jean-Pierre Janson as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of Frank Mariage as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of Robin Villeneuve as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of Sylvie Prud'homme as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
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 03
BE IT RESOLVED that the Stock Option Plan of the Corporation, as described in the Management Proxy Circular, be and it is hereby approved and confirmed and that the directors of the Corporation be and they are hereby authorized to do all things and sign all instruments and documents necessary or desirable to give effect to the foregoing.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02