GENIUS PROPERTIES LTD.
Proposal 01
TO SET THE NUMBER OF DIRECTORS AT THREE (3).
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 02
Election of JOHN BOOTH as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of GUY GOULET as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of HUBERT VALLÉE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
TO APPOINT RAYMOND CHABOT GRANT THORNTON LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2017 AND AUTHORIZING THE DIRECTORS TO ESTABLISH THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06