RONA Inc.
Proposal 01
Election of SUZANNE BLANCHET as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of RÉAL BRUNET as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ROBERT CHEVRIER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ERIC CLAUS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of BERNARD DORVAL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of GUY G. DUFRESNE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JEAN-RENÉ HALDE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DENISE MARTIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JAMES PANTELIDIS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ROBERT PARÉ as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of STEVEN P. RICHARDSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ROBERT SAWYER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF RAYMOND CHABOT GRANT THORNTON LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF RONA INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
RESOLUTION TO APPROVE A NEW SHARE OPTION PLAN FOR DESIGNATED EMPLOYEES OF RONA INC. AND ITS SUBSIDIARIES, THE FULL TEXT OF SUCH RESOLUTION IS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 04
NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR, THE FULL TEXT OF SUCH RESOLUTION IS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_07_06