JUNEX INC.
Proposal 1
Election of Jean-Yves Lavoie as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Henry Sauvagnat as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Gérald Riverin as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Guylaine Saucier as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of André Gaumond as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Daniel Courteau as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1
Election of André Caillé as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appoint RAYMOND CHABOT GRANT THORNTON LLP as auditors and authorize the directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PR_06