STINGRAY GROUP INC.
Proposal 01
Approve Increase in Maximum Number of Directors from Ten to Fifteen
Proposal 2A
Elect Director Claudine Blondin
Proposal 2B
Elect Director Karinne Bouchard
Proposal 2C
Elect Director Eric Boyko
Proposal 2D
Elect Director Jean Charest
Proposal 2E
Elect Director Greg Coleman
Proposal 2F
Elect Director Melanie Dunn
Proposal 2G
Elect Director Ian Lurie
Proposal 2H
Élection d'administrateur : Mark Pathy
Proposal 2I
Elect Director Gary S. Rich
Proposal 2J
Elect Director Robert G. Steele
Proposal 2K
Elect Director Pascal Tremblay
Proposal 03
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
Proposal 04
Re-approve Stock Option Plan
Proposal 05
Re-approve Performance Share Unit Plan
Proposal 06
The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and AGAINST = No.