Meeting details

Uni-Select Inc.



Proposal 1
Election of Michelle Cormier as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Martin Garand as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Karen Laflamme as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Chantel E. Lenard as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Brian McManus as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Frederick J. Mifflin as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of David G. Samuel as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 2
Appointment of Ernst & Young LLP as auditor and authorization to the Board of Directors to fix its remuneration.

Caisse vote:
For

Applicable policy or principle:
PC_05


Proposal 3
Consideration of an advisory resolution on executive compensation.

Caisse vote:
For

Applicable policy or principle:
PC_06_06


Proposal 4
Consideration of an ordinary resolution approving the DSU Plan.

Caisse vote:
For

Applicable policy or principle:
PC_06_02


Proposal 5
Consideration of an ordinary resolution approving the 2022 PSU Plan.

Caisse vote:
For

Applicable policy or principle:
PC_06_02

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