STORM RESOURCES LTD.
Proposal 01
FIXING THE NUMBER OF DIRECTORS FOR THE ENSUING YEAR AT EIGHT.
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 02
Election of STUART G. CLARK as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of BRIAN LAVERGNE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of MATTHEW J. BRISTER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of JOHN A. BRUSSA as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of JAMES K. WILSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of MARK A. BUTLER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of P. GRANT WIERZBA as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of GREGORY G. TURNBULL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
THE APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED 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 04
THE ANNUAL APPROVAL OF THE CORPORATION'S STOCK OPTION PLAN, AS DESCRIBED IN THE CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_07_02