COVEO SOLUTIONS INC.
Proposal 1A
Election of Director: Louis Têtu
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1B
Election of Director: Laurent Simoneau
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1C
Election of Director: J. Alberto Yépez
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1D
Election of Director: Shanti Ariker
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1E
Election of Director: Fay Sien Goon
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1F
Election of Director: Isaac Kim
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1G
Election of Director: Valéry Zamuner
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1H
Election of Director: Gillian (Jill) Denham
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1I
Election of Director: Eric Lamarre
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2
Appointment of PricewaterhouseCoopers LLP, chartered professional accountants, as auditors of the Corporation for the ensuing fiscal year, and authorizing the directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PDV_05