Meeting details

JUNEX INC.



Proposal 01
Election of JEAN-YVES LAVOIE as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of HENRY SAUVAGNAT as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of GÉRALD RIVERIN as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of GUYLAINE SAUCIER as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of ANDRÉ GAUMOND as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of DANIEL COURTEAU as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of ANDRÉ CAILLÉ as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 02
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

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