Héroux-Devtek inc.
Proposal 1.1
Elect Director Nathalie Bourque
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.2
Elect Director Martin Brassard
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.3
Elect Director Ted Di Giorgio
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.4
Elect Director Didier Evrard
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.5
Elect Director Gilles Labbe
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.6
Elect Director Louis Morin
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.7
Elect Director James J. Morris
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.8
Elect Director Brian A. Robbins
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.9
Elect Director Annie Thabet
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.10
Elect Director Beverly Wyse
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2
Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
Caisse vote:
For
Applicable policy or principle:
PDV_05