COLLIERS INTERNATIONAL GROUP INC.
Proposal 1A
ELECTION OF DIRECTORS: Election of Director: John (Jack) P. Curtin, Jr.
Caisse vote:
Non voted
Applicable policy or principle:
PC_00
Proposal 1B
Election of Director: Christopher Galvin
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1C
Election of Director: P. Jane Gavan
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1D
Election of Director: Stephen J. Harper
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1E
Election of Director: Jay S. Hennick
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1F
Election of Director: Katherine M. Lee
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1G
Election of Director: Poonam Puri
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1H
Election of Director: Benjamin F. Stein
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1I
Election of Director: L. Frederick Sutherland
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1J
Election of Director: Edward Waitzer
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 02
Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the independent registered public accounting firm of Colliers for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 03
Approving an amendment to the Colliers Stock Option Plan to increase the maximum number of Subordinate Voting Shares reserved for issuance pursuant to the exercise of stock options granted thereunder, all as more particularly set forth and described in the accompanying Management Information Circular (the "Circular").
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 04
An advisory resolution on Colliers' approach to executive compensation as set out in the accompanying Circular.
Caisse vote:
For
Applicable policy or principle:
PC_00