LXRANDCO, INC.
Proposal 1
Election of Camillo (Cam) Di Prata as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1
Election of F. (Fred) Mannella as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Kei Izawa as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Steven Goldsmith as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Luc Mannella as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Joseph Mimran as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Javier San Juan as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Lauri Kien Kotcher as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Stephane Guerin as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of Ernst & Young 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
To approve the Deferred Share Unit Plan
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 4
To approve the Long-Term Incentive Plan
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 5
To approve the Employee Share Purchase Plan
Caisse vote:
For
Applicable policy or principle:
PR_09