MANAC INC.
Proposal 01
Election of PAUL BAMATTER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of CHARLES DUTIL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of RAYMOND EUGENE GOODSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MICHEL LABONTÉ as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PIERRE-GEORGES ROY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JOEL STANWOOD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ANNIE THABET as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DONN JOSEPH VIOLA as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF RAYMOND CHABOT GRANT THORNTON LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06