Heroux-Devtek Inc.
Proposal 01
Election of NATHALIE BOURQUE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PAULE DORÉ as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of GILLES LABBÉ as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of LOUIS MORIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JAMES J. MORRIS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of BRIAN A. ROBBINS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ANDREW JOHN STEVENS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSURING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06