DIOS EXPLORATION INC.
Proposal 1
Election of Marie-José Girard as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Harold Desbiens as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1
Election of René Lacroix as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Normand Payette as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Aline Leclerc as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
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