Meeting details

DOLLARAMA INC.



Proposal 1A
ELECTION OF DIRECTORS JOSHUA BEKENSTEIN

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1B
GREGORY DAVID

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1C
ELISA D. GARCIA C.

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1D
STEPHEN GUNN

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1E
KRISTIN MUGFORD

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1F
NICHOLAS NOMICOS

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1G
NEIL ROSSY

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1H
RICHARD ROY

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1I
HUW THOMAS

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 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

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