DOLLARAMA INC.
Proposal 01
Election of JOSHUA BEKENSTEIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of GREGORY DAVID as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ELISA D. GARCIA C. as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of STEPHEN GUNN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of NICHOLAS NOMICOS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of LARRY ROSSY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of NEIL ROSSY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of RICHARD ROY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of HUW THOMAS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_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:
PR_06
Proposal 03
ADOPTION OF AN ORDINARY RESOLUTION RATIFYING AND CONFIRMING BY-LAW NO. 2 OF THE CORPORATION SETTING ADVANCE NOTICE REQUIREMENTS FOR NOMINATIONS OF DIRECTORS BY SHAREHOLDERS, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_05_04
Proposal 04
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 PROXY CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_07_06