Theratechnologies Inc.
Proposal 1
Election of Sheila M. Frame as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Gérald A. Lacoste as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Paul Lévesque as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Gary Littlejohn as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Paul Pommier as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Dawn Svoronos as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Dale MacCandlish Weil as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of KPMG, LLP as Auditors of the Corporation and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
Resolution 2020-1 - To Approve and To Ratify the Amended & Restated By-Law No. 3.
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 4
Resolution 2020-2 - To Approve and To Ratify By-Law No. 4.
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 5
Resolution 2020-3 - To Approve and To Ratify the Increase and the Replenishment of Common Shares Available for Issuance Under the Share Option Plan.
Caisse vote:
For
Applicable policy or principle:
PR_07_02