Richelieu Hardware Ltd.
Proposal 1
Election of Sylvie Vachon as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Lucie Chabot as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Robert Courteau as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Pierre Pomerleau as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Mathieu Gauvin as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Richard Lord as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Marc Poulin as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Luc Martin as director
Caisse vote:
For
Applicable policy or principle:
PR_05_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 ensuring year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PR_06