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