STINGRAY DIGITAL GROUP INC.
Proposal 01
Election of CLAUDINE BLONDIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ERIC BOYKO as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of L. JACQUES MÉNARD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JACQUES PARISIEN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MARK PATHY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of GARY S. RICH as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of FRANÇOIS-CHARLES SIROIS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ROBERT G. STEELE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PASCAL TREMBLAY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE INDEPENDENT AUDITOR OF STINGRAY FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
TO CONSIDER AND, IF DEEMED ADVISABLE, PASS AN ORDINARY RESOLUTION APPROVING THE PERFORMANCE SHARE UNIT ("PSU") PLAN OF STINGRAY AS A TREASURY BASED PLAN ALONG WITH CERTAIN PSU CONDITIONAL GRANTS AND TO RESERVE SUBORDINATE VOTING SHARES OF STINGRAY FROM TREASURY UNDER THE PERFORMANCE SHARE UNIT PLAN, ALL AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR ENCLOSED HEREWITH.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 04
THE UNDERSIGNED CERTIFIES THAT IT HAS MADE REASONABLE ENQUIRIES AS TO THE CANADIAN STATUS OF THE OWNER AND PERSON IN CONTROL OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM AND HAS READ THE DEFINITION FOUND IN THE MANAGEMENT INFORMATION CIRCULAR ENCLOSED WITH THIS VOTING INSTRUCTION FORM SO AS TO MAKE AN ACCURATE DECLARATION OF OWNERSHIP AND CONTROL. THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE OWNED AND CONTROLLED BY A CANADIAN. NOTE: "FOR" = YES, "ABSTAIN" = NO, "AGAINST" WILL BE TREATED AS NOT MARKED.
Caisse vote:
For
Applicable policy or principle:
PR_14