BOYD GROUP SERVICES INC.
Proposal 1A
Elect Director David Brown
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1B
Elect Director Brock Bulbuck
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1C
Elect Director Robert Espey
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1D
Elect Director Christine Feuell
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1E
Elect Director John Hartmann
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1F
Elect Director Brian Kaner
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1G
Elect Director Violet Konkle
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1H
Elect Director William Onuwa
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1L
Elect Director Sally Savoia
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
Advisory Vote on Executive Compensation Approach
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
Fix Number of Directors at Nine
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
Amend Long-Term Incentive Plan
Caisse vote:
For
Applicable policy or principle:
PDV_01