DIOS EXPLORATION INC.
Proposal 01
Election of MARIE-JOSÉ GIRARD as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 01
Election of HAROLD DESBIENS as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 01
Election of RENÉ LACROIX as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 01
Election of NORMAND PAYETTE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ALINE LECLERC as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF RAYMOND CHABOT GRANT THORNTON LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06