Meeting details

NAPEC INC.



Proposal 01
Election of SERGE CHIASSON as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of YVES FILION as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of PIERRE L. GAUTHIER as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of GUY PELLETIER as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of LUC RENY as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of JEAN ROCHETTE as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of DENIS TREMBLAY as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of YVES RHEAULT as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 02
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION GIVEN TO DIRECTORS TO SET ITS COMPENSATION.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 03
ADOPTION OF A RESOLUTION TO APPROVE, RATIFY AND CONFIRM, WITHOUT AMENDMENT, THE BY-LAW FOURTEEN - BY-LAW RELATING TO ADVANCE NOTICE OF NOMINATIONS OF DIRECTORS OF THE CORPORATION.

Caisse vote:
For

Applicable policy or principle:
PR_05_04

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