Meeting details

Heroux-Devtek Inc.



Proposal 01
Election of NATHALIE BOURQUE as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of PAULE DORÉ as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of GILLES LABBÉ as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of LOUIS MORIN as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of JAMES J. MORRIS as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of BRIAN A. ROBBINS as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of ANDREW JOHN STEVENS as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 02
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

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