Dollarama, Inc. | ADVISORY VOTE ON ENVIRONMENTAL POLICIES at Dollarama, Inc.

Status
Filed
AGM date
Previous AGM date
Proposal number
4
Resolution details
Company ticker
DOL
Resolution ask
Adopt or amend a policy
ESG theme
  • Environment
ESG sub-theme
  • Climate change
Filer type
Shareholder
Company sector
Consumer Discretionary
Company HQ country
Canada
Resolved clause
“It is proposed that the corporation hold an annual advisory vote on its environmental and climate objectives and action plan.”
Supporting statement
“This proposal received the support of more than 11% of the votes at the last annual meeting. This result largely exceeds the attention threshold usually recognized for shareholder proposals. Such support constitutes a clear signal: a significant portion of shareholders wishes for a structured and recurring dialogue on Dollarama’s environmental strategy. Let us recall that the advisory vote is a tool for dialogue, not for constraint. The proposal aims neither to impose specific climate targets nor to call management’s strategy into question. It simply offers a framework: • for transparency, • for accountability, • and for reasonable shareholder participation on an issue of systemic importance. Like the advisory vote on compensation, the vote on environmental policies allows shareholders to indicate their level of confidence in the direction taken, without any legally binding effect. An advisory vote would offer management an annual opportunity to present its progress, while strengthening market confidence. This proposal, resubmitted with transparency and a spirit of continuity, aims to strengthen environmental dialogue between Dollarama and its shareholders, without altering management’s strategic role.”

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