SAVARIA CORPORATION
Proposal 1
Election of Caroline Bérubé as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Jean-Marie Bourassa as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Marcel Bourassa as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Sébastien Bourassa as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Jean-Louis Chapdelaine as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Peter Drutz as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Sylvain Dumoulin as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Anne Le Breton as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Alain Tremblay as director
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
To approve a resolution (the full text of which is reproduced at item 3.4 of the attached Management Proxy Circular) approving, for a further period of three years, all unallocated stock options issuable pursuant to the Stock Option Plan of the Corporation and amendments thereto.
Caisse vote:
For
Applicable policy or principle:
PC_08