CANAM GROUP INC.
Proposal 01
Election of ÉLAINE BEAUDOIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of A.-M. DUTIL BLATCHFORD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MARC DUTIL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MARCEL DUTIL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of SEAN FINN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PIERRE LORTIE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PIERRE MARCOUILLER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of NORMAND MORIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of CHANTAL PETITCLERC as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PIERRE THABET as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JEAN-MARIE TOULOUSE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP/S.R.L./S.E.N.C.R.L. AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06