VERESEN INC.
Proposal 01
Election of DON ALTHOFF as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DOUG ARNELL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of J. PAUL CHARRON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MAUREEN E. HOWE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of REBECCA A. MCDONALD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of STEPHEN W.C. MULHERIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of HENRY W. SYKES as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of BERTRAND A. VALDMAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of THIERRY VANDAL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF VERESEN INC. UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
TO APPROVE THE CONTINUATION AND THE AMENDMENT AND RESTATEMENT OF THE SHAREHOLDER RIGHTS PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_11