SOCIÉTÉ D'EXPLORATION MINIÈRE VIOR INC.
Proposal 1.01
Claude St-Jacques
Caisse vote:
Withold
Applicable policy or principle:
PC_04_01
Proposal 1.02
Mark Fedosiewich
Caisse vote:
Withold
Applicable policy or principle:
PC_04_01
Proposal 1.03
Charles-Olivier Tarte
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.04
Laurent Eustache
Caisse vote:
Withold
Applicable policy or principle:
PC_04_01
Proposal 1.05
Éric Desaulniers
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
To appoint PricewaterhouseCoopers LLP as auditors and to authorize the Board of Directors to fix their remuneration
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
To consider and, if deemed advisable, to adopt a special resolution approving the amendements to the Articles of the Corporation so as to change the name of the Corporation to ''Vior Inc.''
Caisse vote:
For
Applicable policy or principle:
PC_02