Uni-Select Inc.
Proposal 1
Election of Michelle Cormier as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Stéphane Gonthier as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Matthew B. Kunica as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Chantel E. Lenard as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Frederick J. Mifflin as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Robert Molenaar as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Pierre A. Raymond as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Richard G. Roy as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of David G. Samuel as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Brent Windom as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of Ernst & Young as auditor of the Corporation
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
To approve a resolution, the full text of which is set forth in section 3.4 of the accompanying Management Information Circular dated April 1, 2020 ratifying the amendments to the General By- law of Uni-Select Inc. related to the holding of virtual-only shareholder meetings and certain other matters, all as more particularly described in the Management Information Circular.
Caisse vote:
For
Applicable policy or principle:
PR_14