SOCIÉTÉ D'EXPLORATION MINIÈRE VIOR INC.
Proposal 1
Election of Claude St-Jacques as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Mark Fedosiewich as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Charles-Olivier Tarte as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Marc L'Heureux as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Éric Desaulniers as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
To appoint PricewaterhouseCoopers LLP as auditors and to authorize the Board of Directors to fix their remuneration.
Caisse vote:
Withold
Applicable policy or principle:
PR_06
Proposal 3
To consider and, if deemed advisable, to adopt a resolution ratifying, confirming and approving the Corporation's new By-law No. 2019-01 regarding the Advance Notice Requirement for the Nomination of Directors.
Caisse vote:
Against
Applicable policy or principle:
PR_05_04
Proposal 4
To consider and, if deemed advisable, to adopt a special resolution approving the amendment to the Corporation's articles to change the judicial district in which its head office is situated.
Caisse vote:
For
Applicable policy or principle:
PR_14