TSO3 Inc.
Proposal 1
Election of Douglas Dieter as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Claude Michaud as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Jeffrey Pompeo as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Jean-Pierre Robert as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Linda Rosenstock as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Richard M. Rumble as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
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
Proposal 3
Approve an ordinary resolution to ratify, confirm and approve the Advance Notice By-Law
Caisse vote:
For
Applicable policy or principle:
PR_05_03