Meeting details

Richelieu Hardware Ltd.



Proposal 1
Election of Sylvie Vachon as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Lucie Chabot as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Marie Lemay as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Pierre Pomerleau as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Luc Martin as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Richard Lord as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Marc Poulin as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Robert Courteau as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 2
Appointment of Ernst & Young s.r.l./S.E.N.C.R.L., Chartered Accountants, as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Caisse vote:
For

Applicable policy or principle:
PC_05

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