STORM RESOURCES LTD.
Proposal 1
Fixing the number of directors for the ensuing year at eight.
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 2
Election of Stuart G. Clark as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Brian Lavergne as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Matthew J. Brister as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of John A. Brussa as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Mark A. Butler as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Gregory G. Turnbull, QC as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of P. Grant Wierzba as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of James K. Wilson as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3
The appointment of Ernst & Young LLP, Chartered Professional Accountants, as auditor of the Corporation and the granting of the authority to the directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4
The confirmation of the Corporation's stock option plan and the approval of unallocated options thereunder
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 5
The confirmation of the Corporation's advance notice policy
Caisse vote:
For
Applicable policy or principle:
PR_05_04