Theratechnologies Inc.
Proposal 01
Election of GÉRALD A. LACOSTE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DAVID D. LILLEY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PAUL POMMIER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DAWN SVORONOS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JEAN-DENIS TALON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of LUC TANGUAY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
WITH RESPECT TO THE APPOINTMENT OF AUDITORS.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
WITH RESPECT TO RESOLUTION 2016-1 APPROVING AN AMENDMENT TO THE SHARE OPTION PLAN TO INCREASE BY 1,580,000 THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE SHARE OPTION PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 04
WITH RESPECT TO RESOLUTION 2016-2 APPROVING THE AMENDMENTS AND RENEWAL OF THE SHAREHOLDER RIGHTS PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_11