LXRANDCO, INC.
Proposal A
Camillo (Cam) di Prata
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal B
Valerie (Val) Sorbie
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal C
Joseph Mimran
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal D
Javier San Juan
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal E
Eric Graveline
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal F
Nicolas Topiol
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of PricewaterhouseCoopers LLP as Auditor 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 and the grant of DSUs adopted by the Board on May 24, 2020
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 Long-Term Incentive Plan adopted by the Board on May 24, 2020
Caisse vote:
Against
Applicable policy or principle:
PR_07_02