TSO3 Inc.
Proposal 01
Election of GERMAIN CARRIÈRE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PIERRE DÉSY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JEAN LAMARRE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of CLAUDE MICHAUD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JEAN-PIERRE ROBERT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of RICHARD M. RUMBLE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of STEVE WEST as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF DELOITTE LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
APPROVE AN ORDINARY RESOLUTION APPROVING THE 2016 STOCK INCENTIVE COMPENSATION PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 04
SHOULD THE 2016 STOCK INCENTIVE COMPENSATION PLAN BE APPROVED ONLY, APPROVE AN ORDINARY RESOLUTION INCREASING THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE 2016 STOCK INCENTIVE COMPENSATION PLAN BY 850,000 COMMON SHARES.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 05
SHOULD THE 2016 STOCK INCENTIVE COMPENSATION PLAN FAILED TO BE APPROVED ONLY, APPROVE AN ORDINARY RESOLUTION INCREASING THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY'S STOCK OPTION PLAN BY 850,000 COMMON SHARES.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 06
APPROVE A SPECIAL RESOLUTION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR, AMENDING THE ARTICLES OF THE COMPANY SO THAT THE BOARD OF DIRECTORS MAY APPOINT ADDITIONAL DIRECTORS NOT EXCEEDING ON ONE-THIRD OF THE NUMBER OF DIRECTORS ELECTED AT THE PREVIOUS ANNUAL SHAREHOLDERS MEETING AS PER SECTION 153 OF THE BUSINESS CORPORATIONS ACT (QUEBEC).
Caisse vote:
For
Applicable policy or principle:
PR_05_03