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 DALE MACCANDLISH-WEIL 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: KPMG LLP
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
WITH RESPECT TO RESOLUTION 2017-1 APPROVING AN AMENDMENT TO THE SHARE OPTION PLAN TO DELINEATE THE CIRCUMSTANCES PURSUANT TO WHICH THE BOARD OF DIRECTORS OF THE CORPORATION WILL HAVE THE POWER AND AUTHORITY TO AMEND THE SHARE OPTION PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07_02