XEBEC ADSORPTION INC.
Proposal 1
Election of William Beckett as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Peter Bowie as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Sara Elford as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Karen Nielsen as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Guy Saint-Jacques as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Ouma Sananikone as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Francis Séguin as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Kurt Sorschak as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of Raymond Chabot Grant Thornton LLP as Auditor 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 vote, in an advisory, non-binding manner, on the Corporation's approach to executive compensation described in the management information circular accompanying this notice of the meeting (the "Circular").
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 4
To review and, if deemed appropriate, ratify the Advance Notice By-Law (No.2021-2), the full text of which is reproduced as Appendix A to the Circular.
Caisse vote:
For
Applicable policy or principle:
PC_02