Stornoway Diamond Corporation
Proposal 1
Election of Patrick GODIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Hume KYLE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of John LEBOUTILLIER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Matthew MANSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Gaston MORIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Peter B. NIXON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Ebe SCHERKUS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Marie-Anne TAWIL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, 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