BOYD GROUP SERVICES INC.
Proposal 1A
ELECTION OF DIRECTORS: Election of Director: David Brown
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1B
Election of Director: Brock Bulbuck
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1C
Election of Director: Robert Espey
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1D
Election of Director: Christine Feuell
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1E
Election of Director: John Hartmann
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1F
Election of Director: Brian Kaner
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1G
Election of Director: Violet Konkle
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1H
Election of Director: William Onuwa
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1I
Election of Director: Sally Savoia
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 02
As to the Resolution to appoint Deloitte LLP, Chartered Accountants, the auditors of BGSI for the fiscal year ending December 31, 2026 and thereafter until the close of the Annual Meeting of shareholders of BGSI next following and authorizing the Board of Directors to fix the auditors' remuneration:
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 03
As to the Resolution to vote on an advisory resolution on BGSI's approach to executive compensation:
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 04
As to the Resolution to set the number of directors at nine (9):
Caisse vote:
For
Applicable policy or principle:
PDV_01