SANDSTORM GOLD LTD.
Proposal 1
Fix Number of Directors at Eight
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.1
Elect Director Nolan Watson
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.2
Elect Director David Awram
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.3
Elect Director David E. De Witt
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.4
Elect Director Andrew T. Swarthout
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.5
Elect Director John P.A. Budreski
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.6
Elect Director Mary L. Little
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.7
Elect Director Vera Kobalia
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.8
Elect Director Elif Levesque
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
Amend Stock Option Plan
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 5
Re-approve Stock Option Plan
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
Re-approve Restricted Share Plan
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
Approve Performance Share Plan
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
Advisory Vote on Executive Compensation Approach
Caisse vote:
For
Applicable policy or principle:
PDV_01