Stornoway Diamond Corporation
Proposal 01
Election of GODIN, PATRICK as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of KYLE, HUME as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of LEBOUTILLIER, JOHN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MANSON, MATTHEW as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MORIN, GASTON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of NIXON, PETER B. as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of SCHERKUS, EBE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of SILVER, DOUGLAS B. as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of TAWIL, MARIE-ANNE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of VÉZINA, SERGE 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 ADVISABLE, TO ADOPT AN ORDINARY RESOLUTION APPROVING, RATIFYING AND CONFIRMING BY-LAW TWO OF THE CORPORATION, PROVIDING FOR AN ADVANCE NOTICE REQUIREMENT FOR NOMINATIONS OF DIRECTORS BY SHAREHOLDERS IN CERTAIN CIRCUMSTANCES.
Caisse vote:
For
Applicable policy or principle:
PR_05_04
Proposal 04
TO CONSIDER AND, IF DEEMED ADVISABLE, TO ADOPT, ON AN ADVISORY BASIS, A NON-BINDING RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_07_06