SAVARIA CORPORATION
Proposal 1
Election of Caroline Bérubé as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Jean-Marie Bourassa as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Marcel Bourassa as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Sébastien Bourassa as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Jean-Louis Chapdelaine as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Peter Drutz as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Sylvain Dumoulin as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Alain Tremblay as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of KPMG LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05