LXRANDCO, INC.
Proposal 1a
Camillo (Cam) Di Prata
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1b
Kei Izawa
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1c
Steven Goldsmith
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1d
Joseph Mimran
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1e
Javier San Juan
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1f
Eric Graveline
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1g
Nicolas Topiol
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1h
Valerie Sorbie
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of PricewaterhouseCoopers LLP as 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
Considering and, if deemed appropriate, adopting a resolution ratifying, confirming and approving the increase in the number of class B shares reserved for the issuance under the Deferred Share Unit Plan adopted by the Board on May 10, 2019.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 4
Considering and, if deemed appropriate, adopting a resolution ratifying, confirming and approving the decrease in the number of class B shares reserved for the issuance under the Employee Share Purchase Plan adopted by the Board on May 10, 2019.
Caisse vote:
For
Applicable policy or principle:
PR_09