TSO3 Inc.
Proposal 1.01
Election of Sara Elford as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.02
Election of Martin J. Madden as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.03
Election of Jeffrey Pompeo as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.04
Election of Jean-Pierre Robert as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.05
Election of Linda Rosenstock as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.06
Election of Richard M. Rumble as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.07
Election of Steve West as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
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