Meeting details

Theratechnologies Inc.



Proposal 1
Election of Gérald A. Lacoste 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 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 Jean-Denis Talon as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Luc Tanguay as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
THE APPOINTMENT OF KPMG LLP AS AUDITORS.

Caisse vote:
For

Applicable policy or principle:
PR_06

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