COVEO SOLUTIONS INC.
Proposal 1.1
Elect Director Louis Têtu
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.2
Elect Director Laurent Simoneau
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.3
Elect Director Alberto Yépez
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.4
Elect Director Fay Sien Goon
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.5
Elect Director Valéry Zamuner
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.6
Elect Director Gillian (Jill) Denham
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.7
Elect Director Eric Lamarre
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
Caisse vote:
For
Applicable policy or principle:
PDV_05