STINGRAY GROUP INC.
Proposal 1A
ELECTION OF DIRECTORS: Election of Director: Claudine Blondin
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1B
Election of Director: Karinne Bouchard
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1C
Election of Director: Eric Boyko
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1D
Election of Director: Mélanie Dunn
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1E
Election of Director: Frédéric Lavoie
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1F
Election of Director: Mark Pathy
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1G
Election of Director: Gary S. Rich
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1H
Election of Director: François-Charles Sirois
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1I
Election of Director: Robert G. Steele
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1J
Election of Director: Pascal Tremblay
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
To appoint KPMG LLP, Chartered Professional 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:
PC_05
Proposal 3
To adopt an ordinary resolution approving all unallocated options under Stingray's Stock Option Plan.
Caisse vote:
For
Applicable policy or principle:
PC_06_01
Proposal 4
To adopt an ordinary resolution approving all unallocated performance share units under Stingray's Performance Share Unit Plan.
Caisse vote:
For
Applicable policy or principle:
PC_06_01
Proposal 5
DECLARATION OF CANADIAN STATUS The undersigned certifies that it has made reasonable inquiries 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 definitions below 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 and if not marked will be treated as AGAINST.
Caisse vote:
For
Applicable policy or principle:
PC_02