CR CAPITAL CORP.
Proposal 01
Election of C. DAVID COMBA as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MARK E. GOODMAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of BRIAN HOWLETT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ALAIN KRUSHNISKY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of GERALD RIVERIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF UHY MCGOVERN HURLEY 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 03
TO AUTHORIZE A STOCK OPTION PLAN FOR THE CORPORATION AND TO SET THE NUMBER OF COMMON SHARES OF THE CORPORATION ("COMMON SHARES") ISSUABLE THEREUNDER AT 10% OF THE NUMBER OF ISSUED AND OUTSTANDING COMMON SHARES FROM TIME TO TIME.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02