Pason Systems Inc.
Proposal 1
To vote for or against 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
To vote for or against 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