STUDENT TRANSPORTATION INC.
Proposal 01
Election of BARBARA BASNEY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DENIS GALLAGHER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of IRVING GERSTEIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of KENNETH NEEDLER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of GEORGE ROSSI as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DAVID SCOPELLITI as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of WENDI STURGIS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of VICTOR WELLS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE AUDITORS OF THE ISSUER AND THE AUTHORIZATION OF THE ISSUER'S BOARD OF DIRECTORS TO FIX SUCH AUDITORS' REMUNERATION;
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
THE ORDINARY RESOLUTION ATTACHED AS SCHEDULE B TO THE CIRCULAR, APPROVING, RATIFYING AND CONFIRMING A NEW PERFORMANCE SHARE GRANT PLAN OF THE ISSUER, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR; AND
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 04
THE ORDINARY RESOLUTION ATTACHED AS SCHEDULE C TO THE CIRCULAR AUTHORIZING AND APPROVING THE ISSUANCE BY THE ISSUER OF A NUMBER OF COMMON SHARES TO THE HOLDERS OF CLASS B SERIES THREE COMMON SHARES ("CLASS B-3 SHARES") OF STUDENT TRANSPORTATION OF AMERICA HOLDINGS, INC., A SUBSIDIARY OF THE ISSUER, IN CONNECTION WITH THE EXCHANGE OF SUCH COMMON SHARES FOR CLASS B-3 SHARES OWNED BY SUCH HOLDERS, IN ORDER TO, AMONG OTHER THINGS, ELIMINATE THIS SHARE CLASS, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_A_01_v2