COVEO SOLUTIONS INC.
Proposal 1A
Election of Director - Louis Têtu
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1B
Election of Director - Laurent Simoneau
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1C
Election of Director - J. Alberto Yépez
Caisse vote:
Against
Applicable policy or principle:
PC_06
Proposal 1D
Election of Director - Frédéric Lalonde
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1E
Election of Director - Isaac Kim
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1F
Election of Director - Shanti Ariker
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1G
Election of Director - Sumit Pande
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1H
Election of Director - Valéry Zamuner
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1I
Election of Director - Fay Sien Goon
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of PricewaterhouseCoopers LLP as auditors of the Corporation at a remuneration to be fixed by the Board of Directors of the Corporation.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
Consider and, if deemed appropriate, adopt a resolution (the full text of which is reproduced as Exhibit B to the management proxy circular) ratifying, confirming and approving the 2022 Employee Share Purchase Plan adopted by the Board of Directors of the Corporation.
Caisse vote:
Against
Applicable policy or principle:
PC_08