DOLLARAMA INC.
Proposal 1
Election of Joshua Bekenstein as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Gregory David as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Elisa D. Garcia C. as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Stephen Gunn as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Kristin Mugford as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Nicholas Nomicos as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Neil Rossy as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Richard Roy as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Huw Thomas as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
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 3
Adoption of a special resolution authorizing an amendment to the articles of the Corporation pursuant to Section 173 of the Canada Business Corporations Act to subdivide the number of common shares of the Corporation, whether issued or unissued, on a three for one basis, such that each common share will become three common shares.
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 4
Adoption of an advisory non-binding resolution in respect of the Corporation's approach to executive compensation
Caisse vote:
For
Applicable policy or principle:
PR_07_06