Quincaillerie Richelieu Ltée (Richelieu Hardware)
Proposal 1.1
Elect Director Sylvie Vachon
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.2
Elect Director Lucie Chabot
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.3
Elect Director Marie Lemay
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.4
Elect Director Pierre Pomerleau
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.5
Elect Director Luc Martin
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.6
Elect Director Richard Lord
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.7
Elect Director Marc Poulin
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.8
Elect Director Francois Gratton
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
Caisse vote:
For
Applicable policy or principle:
PDV_05
Proposal 3
Amend Share Option Plan
Caisse vote:
For
Applicable policy or principle:
PDV_06_02