Meeting details

AZIMUT EXPLORATION INC.



Proposal 1.1
Election of Jean-Marc Lulin as Director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.2
Election of Jean-Charles Potvin as Director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.3
Election of Louis P. Salley as Director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.4
Election of Jacques Simoneau as Director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.5
Election of Angelina Mehta as Director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Caisse vote:
For

Applicable policy or principle:
PR_06

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