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 Michele S. DARLING as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Hubert T. LACROIX 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 John HADJIGEORGIOU as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Angelina MEHTA 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