NAPEC INC.
Proposal 01
Election of SERGE CHIASSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of YVES FILION as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PIERRE L. GAUTHIER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of GUY PELLETIER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of LUC RENY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JEAN ROCHETTE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DENIS TREMBLAY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of YVES RHEAULT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION GIVEN TO DIRECTORS TO SET ITS COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
ADOPTION OF A RESOLUTION TO APPROVE, RATIFY AND CONFIRM, WITHOUT AMENDMENT, THE BY-LAW FOURTEEN - BY-LAW RELATING TO ADVANCE NOTICE OF NOMINATIONS OF DIRECTORS OF THE CORPORATION.
Caisse vote:
For
Applicable policy or principle:
PR_05_04