COLABOR GROUP INC.
Proposal 01
Election of JOANE DEMERS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ROBERT CLOUTIER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of GAÉTAN BRUNELLE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of RICHARD LORD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ROBERT PANET-RAYMOND as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of STÉPHANE GONTHIER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ALAIN BRISEBOIS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
THE APPOINTMENT OF RAYMOND CHABOT GRANT THORNTON LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND THE GRANTING OF AUTHORITY TO THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
THE APPROVAL AND RATIFICATION OF THE SHAREHOLDER RIGHTS PLAN APPROVED BY THE BOARD OF DIRECTORS ON MARCH 18, 2015.
Caisse vote:
For
Applicable policy or principle:
PR_10
Proposal 04
THE RATIFICATION AND CONFIRMATION OF BY-LAW 2015-01 (ADVANCE NOTICE BY-LAW) ADOPTED BY THE BOARD OF DIRECTORS ON MARCH 11, 2015.
Caisse vote:
For
Applicable policy or principle:
PR_05_04