DOLLARAMA INC.
Proposal 1A
Election of Director - Joshua Bekenstein
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1B
Election of Director - Gregory David
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1C
Election of Director - Elisa D. Garcia C.
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1D
Election of Director - Stephen Gunn
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1E
Election of Director - Kristin Mugford
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1F
Election of Director - Nicholas Nomicos
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1G
Election of Director - Neil Rossy
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1H
Election of Director - Samira Sakhia
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1I
Election of Director - Huw Thomas
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 02
Appointment of PricewaterhouseCoopers LLP, chartered professional accountants, as auditor of the corporation for the ensuing year and authorizing the directors to fix its remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 03
Adoption of an advisory non-binding resolution in respect of the corporation's approach to executive compensation, as more particularly described in the accompanying management information circular.
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 04
Shareholder Proposal no. 1 Adoption of a shareholder proposal requesting the production of a report on human rights' risks arising out of the use of third-party employment agencies.
Caisse vote:
Against
Applicable policy or principle:
PC_11_02