RICHMONT MINES INC.
Proposal 01
Election of RENÉ MARION as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of RENAUD ADAMS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ELAINE ELLINGHAM as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MICHAEL PESNER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PETER BARNES as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
THE APPOINTMENT OF AUDITORS AND AUTHORIZING THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION: RAYMOND CHABOT GRANT THORNTON LLP
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
THE APPROVAL OF A RESOLUTION APPROVING THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN FOR A THREE YEAR PERIOD.
Caisse vote:
For
Applicable policy or principle:
PR_11
Proposal 04
CONSIDERING A NON-BINDING ADVISORY RESOLUTION ON OUR APPROACH TO EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06