Meeting details

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

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