Meeting details

DOLLARAMA INC.



Proposal 1A
Elect Director Horacio (Haio) Barbeito


Proposal 1B
Elect Director Joshua Bekenstein


Proposal 1C
Elect Director Court D. Carruthers


Proposal 1D
Elect Director Elisa D. Garcia C.


Proposal 1E
Elect Director Stephen Gunn


Proposal 1F
Elect Director Kristin Mugford


Proposal 1G
Elect Director Neil Rossy


Proposal 1H
Elect Director Samira Sakhia


Proposal 1I
Elect Director Huw Thomas


Proposal 2
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration


Proposal 3
Advisory Vote on Executive Compensation Approach


Proposal 4
SP 1: Strengthen Shareholder Participation in Annual General Meetings (AGMs)


Proposal 5
SP 2: Establish Formal Action Plan on Minimizing All Forms of Operations Waste


Proposal 6
SP 3: Hold Annual Meetings of the Company in Person with Virtual Meetings as Complements


Proposal 7
SP 4: Advisory Vote on Environmental Policies

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