Meeting details

CANAM GROUP INC.



Proposal 01
Election of ÉLAINE BEAUDOIN as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of ANNE-MARIE DUTIL BLATCHFORD as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of MARC DUTIL as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of MARCEL DUTIL as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of SEAN FINN as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of GUY LEBLANC as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of PIERRE LORTIE as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of PIERRE MARCOUILLER as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of CHANTAL PETITCLERC as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of PIERRE THABET as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of JEAN-MARIE TOULOUSE as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 02
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP/S.R.L./S.E.N.C.R.L. AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Caisse vote:
For

Applicable policy or principle:
PR_06

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