Annual shareholders' meeting
Date and Time
Friday, January 13, 2023 at 11:30 a.m.
Place
At the Centre Mont-Royal, Mont-Royal room 1, 4th Floor, Montréal (Québec)
Voting matters
1. Election of Directors:
- The Board has established nine as the number of Directors to be elected at the Meeting. The term of office of each Director will expire at the end of the next annual meeting of the Corporation or upon the election of a successor. All nominees are currently Directors of the Corporation, except Caroline Papadatos.
- Louis Audet
- Arun Bajaj
- Mary-Ann Bell
- James C. Cherry
- Patricia Curadeau-Grou
- Samih Elhage
- Philippe Jetté
- Normand Legault
- Caroline Papadatos
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The Board of Directors and Management recommend to vote FOR the election of each of the nominees of Management.
2. 2. Appointment of Auditors
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At the Meeting, the shareholders will be called upon, as recommended by the Audit Committee, to appoint the External Auditors to hold office until the next annual meeting of shareholders and to authorize the Board of Directors to fix their remuneration.
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The Board of Directors and Management recommend to vote FOR the appointment of Deloitte LLP as Auditors of the Corporation, at a remuneration to be fixed by the Board of Directors.
3. Shareholder Advisory Vote on the Board’s approach to Executive Compensation
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At the Meeting, the shareholders will be called upon to vote FOR or AGAINST the advisory resolution to accept the Board’s approach to executive compensation disclosed in the Information Circular.
- The Board of Directors and Management recommend to vote FOR this "Say on Pay" resolution.