Stornoway Diamond Corporation
Proposal 01
Election of PATRICK GODIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of HUME KYLE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JOHN LEBOUTILLIER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MATTHEW MANSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of GASTON MORIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PETER B. NIXON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of EBE SCHERKUS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DOUGLAS B. SILVER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MARIE-ANNE TAWIL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
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
Proposal 03
TO CONSIDER AND, IF DEEMED APPROPRIATE, ADOPT A RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED AS SCHEDULE A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) RATIFYING, CONFIRMING AND APPROVING THE DEFERRED SHARE UNIT PLAN ADOPTED BY THE BOARD OF DIRECTORS OF THE CORPORATION ON MARCH 22, 2017, THE WHOLE AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 04
TO CONSIDER AND, IF DEEMED APPROPRIATE, ADOPT A RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED AS SCHEDULE C TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) RATIFYING, CONFIRMING AND APPROVING THE PERFORMANCE SHARE UNIT PLAN ADOPTED BY THE BOARD OF DIRECTORS OF THE CORPORATION ON MARCH 22, 2017, THE WHOLE AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 05
TO CONSIDER AND, IF DEEMED APPROPRIATE, ADOPT A RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED AS SCHEDULE E TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) RATIFYING, CONFIRMING AND APPROVING THE EMPLOYEE SHARE PURCHASE PLAN ADOPTED BY THE BOARD OF DIRECTORS OF THE CORPORATION ON MARCH 22, 2017, THE WHOLE AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_09