STINGRAY GROUP INC.
Proposal 01
Approve Increase in Maximum Number of Directors from Ten to Fifteen
Caisse vote:
For
Applicable policy or principle:
PDV_04_03
Proposal 2A
Elect Director Claudine Blondin
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2B
Elect Director Karinne Bouchard
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2C
Elect Director Eric Boyko
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2D
Elect Director Jean Charest
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2E
Elect Director Greg Coleman
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2F
Elect Director Melanie Dunn
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2G
Elect Director Ian Lurie
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2H
Élection d'administrateur : Mark Pathy
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2I
Elect Director Gary S. Rich
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2J
Elect Director Robert G. Steele
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2K
Elect Director Pascal Tremblay
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 03
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
Caisse vote:
For
Applicable policy or principle:
PDV_05
Proposal 04
Re-approve Stock Option Plan
Caisse vote:
For
Applicable policy or principle:
PDV_08
Proposal 05
Re-approve Performance Share Unit Plan
Caisse vote:
For
Applicable policy or principle:
PDV_08
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.
Caisse vote:
For
Applicable policy or principle:
PDV_02