AVIGILON CORPORATION
Proposal 01
TO SET THE NUMBER OF DIRECTORS AT 7.
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 02
Election of ALEXANDER FERNANDES as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of WAN JUNG as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of BRUCE MARGINSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of MURRAY TEVLIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of LARRY BERG as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of FRED WITHERS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of MIKE MCKNIGHT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
APPOINTMENT OF PRICEWATERHOUSECOOPERS 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
APPROVAL OF A SPECIAL RESOLUTION AUTHORIZING AN AMENDMENT TO THE CORPORATION'S ARTICLES TO DIVIDE THE ISSUED AND OUTSTANDING COMMON SHARES ON A TWO FOR ONE BASIS.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 05
APPROVAL OF AN ORDINARY RESOLUTION CONFIRMING BY-LAW NO. 2 OF THE CORPORATION, THEREBY ADOPTING ADVANCE NOTICE REQUIREMENTS FOR NOMINATIONS BY SHAREHOLDERS OF DIRECTORS FOR ELECTION.
Caisse vote:
For
Applicable policy or principle:
PR_05_04