STINGRAY GROUP INC.
Proposal 1
Election of Claudine Blondin as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Karinne Bouchard as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Eric Boyko as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Mélanie Dunn as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Frédéric Lavoie as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Mark Pathy as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Gary S. Rich as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of François-Charles Sirois as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Robert G. Steele as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Pascal Tremblay as director
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_04_01
Proposal 3
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 "AGAINST" WILL BE TREATED AS NOT MARKED.
Caisse vote:
For
Applicable policy or principle:
PC_04_01