Meeting details

Pason Systems Inc.



Proposal 1
Fixing the number of directors at five (5).

Caisse vote:
For

Applicable policy or principle:
PR_05_03


Proposal 2
Election of James D. Hill as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Election of James B. Howe as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Election of Marcel Kessler as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Election of T. Jay Collins as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Election of Judi M. Hess as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 3
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 4
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 5
To approve the 2018 stock option plan.

Caisse vote:
For

Applicable policy or principle:
PR_07_02

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