OVIVO INC.
Proposal 01
Election of LAURENT VERREAULT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MARC BARBEAU as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of CHANTAL BÉLANGER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MARC A. COURTOIS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of SYLVIE LALANDE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of FRANÇOIS R. ROY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PIERRE SECCARECCIA as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR AND AUTHORIZING THE DIRECTORS TO FIX THEIR COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_06