Pason Systems Inc.
Proposal 01
TO VOTE FOR OR AGAINST FIXING THE NUMBER OF DIRECTORS AT FIVE (5).
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 02
Election of JAMES D. HILL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of JAMES B. HOWE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of MARCEL KESSLER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of T. JAY COLLINS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of JUDI M. HESS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
APPOINTMENT OF DELOITTE LLP AS 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 04
TO VOTE FOR OR AGAINST A NON-BINDING, ADVISORY ("SAY ON PAY") VOTE TO PASON'S APPROACH TO EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06