Meeting details

COLABOR GROUP INC.



Proposal 01
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION AND THE GRANTING OF AUTHORITY TO THE DIRECTORS OF THE CORPORATION TO FIX ITS REMUNERATION.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 02
Election of MARC BAILLARGEON as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 02
Election of ROBERT J. BRISCOE as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 02
Election of ROBERT CLOUTIER as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 02
Election of STÉPHANE GONTHIER as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 02
Election of J. MICHAEL HORGAN as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 02
Election of ROBERT B. JOHNSTON as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 02
Election of ÉLAINE ZAKAÏB as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 03
THE APPROVAL OF UNALLOCATED STOCK OPTIONS UNDER THE CORPORATION'S STOCK OPTION PLAN (THE "OPTION PLAN") AND THE ABILITY BY THE CORPORATION TO CONTINUE GRANTING STOCK OPTIONS UNDER THE OPTION PLAN UNTIL MAY 31, 2020.

Caisse vote:
For

Applicable policy or principle:
PR_07_02

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