LUMENPULSE INC.
Proposal 01
Election of NICOLAS BÉLANGER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of FRANÇOIS CÔTÉ as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PIERRE FITZGIBBON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PIERRE LAROCHELLE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JOSÉE PERREAULT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MICHEL RINGUET as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of FRANÇOIS-XAVIER SOUVAY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
RATIFICATION, CONFIRMATION AND APPROVAL OF UNALLOCATED OPTIONS UNDER THE STOCK OPTION PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07_02