|
|
Item |
Description |
Proponent |
Board Recommendation |
SPG Vote |
|
1.1 |
Elect Director Yvon Bolduc |
Board |
For |
For |
|
1.2 |
Elect Director Alain Bouchard |
Board |
For |
For |
|
1.3 |
Elect Director Eric Dupont |
Board |
For |
For |
|
1.4 |
Elect Director Pierre Fitztgibbon |
Board |
For |
For |
|
1.5 |
Elect Director Jacques Gauthier |
Board |
For |
For |
|
1.6 |
Elect Director Yves Julien |
Board |
For |
For |
|
1.7 |
Elect Director Claude Lamoureux |
Board |
For |
For |
|
1.8 |
Elect Director Pierre Laurin |
Board |
For |
For |
|
1.9 |
Elect Director Gerard Limoges |
Board |
For |
For |
|
1.10 |
Elect Director Carole St-Charles |
Board |
For |
For |
|
2 |
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
Board |
For |
For |
