RADISSON MINING RESOURCES INC.
Proposal 1
To Set the Number of Directors at 6 (six)
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 2
Election of Denis Lachance as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Mario Bouchard as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Luc Simoneau as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Jean Dion as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Réjean Gourde as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Tony Brisson as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3
Appointment of Raymond Chabot Grant Thorton LLP, as Auditors and authorizing the Directors to fix their remnuneration
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4
To confirm and ratify the Corporation’s Shareholder Rights Plan
Caisse vote:
Against
Applicable policy or principle:
PR_11