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 W. BARRY MCDONALD as director
Caisse vote:
Withold
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 02
APPOINTMENT OF DELOITTE LLP, AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
APPROVE A RESOLUTION FOR THE CONTINUED EXISTENCE OF THE SHAREHOLDER RIGHTS PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_10
Proposal 04
APPROVING A RESOLUTION FOR THE REPLENISHMENT OF THE NUMBER OF COMMON SHARES RESERVED UNDER THE STOCK OPTION PLAN AND TO INCREASE SUCH NUMBER OF COMMON SHARES RESERVED UNDER THE STOCK OPTION PLAN TO 8,200,000.
Caisse vote:
For
Applicable policy or principle:
PR_14