GROUP 1 AUTOMOTIVE, INC.
Proposal 1.
Election of DOYLE L. ARNOLD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of EARL J. HESTERBERG as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_08
Proposal 3.
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
APPROVAL OF THE GROUP 1 AUTOMOTIVE, INC. EMPLOYEE STOCK PURCHASE PLAN
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal 5.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
Caisse vote:
For
Applicable policy or principle:
PR_06