Pason Systems Inc.
Proposal 01
THE FIXING THE NUMBER OF DIRECTORS AT EIGHT
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 MURRAY L. COBBE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of G. ALLEN BROOKS 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 02
Election of ZORAN STAKIC as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE CORPORATION FOR 2018 AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 04
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
Proposal 05
APPROVAL OF AN AMENDED AND RESTATED STOCK OPTION PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07_02