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 JEFFREY POMPEO 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 LINDA ROSENSTOCK 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 AMENDMENT TO THE 2016 STOCK INCENTIVE COMPENSATION PLAN IN ORDER THAT THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BE SET AT 10% OF THE ISSUED AND OUTSTANDING COMMON SHARES AT ALL TIMES (ROLLING PLAN).
Caisse vote:
For
Applicable policy or principle:
PR_07_02