Richelieu Hardware Ltd.
Proposal 1
Election of Sylvie Vachon as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1
Election of Lucie Chabot as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1
Election of Marie Lemay as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1
Election of Pierre Pomerleau as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1
Election of Luc Martin as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1
Election of Richard Lord as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1
Election of Marc Poulin as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1
Election of François Gratton as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2
Nomination de Ernst & Young s.r.l./S.E.N.C.R.L., comptables agréés, comme auditeurs de la Société et autorisation des administrateurs de fixer la rémunération des auditeurs.
Caisse vote:
For
Applicable policy or principle:
PDV_05