SOLUTIONS EXTENWAY INC.
Proposal 01
Election of LOUIS BRUNEL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of RICHARD LAFERRIÈRE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of CAROLYNE LASSONDE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of FRANCINE LAURENT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JOHN MCALLISTER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of LORNE J. ZAKAÏB as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF DELOITTE LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
THE RESOLUTION TO APPROVE THE STOCK OPTION PLAN OF THE CORPORATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR, WHICH RESOLUTION IS ANNEXED AS SCHEDULE B TO THE SAID CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_07_02