SAVARIA CORPORATION
Proposal 1.01
Caroline Bérubé
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.02
Jean-Marie Bourassa
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.03
Marcel Bourassa
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.04
Sébastien Bourassa
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.05
Jean-Louis Chapdelaine
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.06
Peter Drutz
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.07
Sylvain Dumoulin
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.08
Alain Tremblay
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of KPMG LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
Approval of Unallocated Stock Options
Caisse vote:
For
Applicable policy or principle:
PC_06_02