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 Martin Brassard 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 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 Beverly Wyse 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