HD SUPPLY HOLDINGS, INC.
Proposal 1.
To approve an amendment to our certificate of incorporation and bylaws to declassify our board and provide for the annual election of directors;
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
Election of Betsy S. Atkins as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 2.
Election of Scott D. Ostfeld as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
Election of James A. Rubright as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
Election of Lauren Taylor Wolfe as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3.
To ratify the board of directors' appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending on February 3, 2019;
Caisse vote:
For
Applicable policy or principle:
PR_06