Héroux-Devtek inc.
Proposal 1
Election of Nathalie Bourque as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Paule Doré as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Pierre Fitzgibbon as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Gilles Labbé as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Louis Morin as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of James J. Morris as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Brian A. Robbins as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Andrew John Stevens as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
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
Proposal 3
To approve the amendment and the restatement of the stock option plan of the Corporation
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 4
Approving a resolution to ratify, confirm and approve the new By-Laws
Caisse vote:
For
Applicable policy or principle:
PR_10