CRESCENT POINT ENERGY CORP.
Proposal 01
TO FIX THE NUMBER OF DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR AT EIGHT (8).
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 02
Election of RENE AMIRAULT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of PETER BANNISTER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of LAURA A. CILLIS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of D. HUGH GILLARD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of ROBERT F. HEINEMANN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of GERALD A. ROMANZIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of SCOTT SAXBERG as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of GREGORY G. TURNBULL, QC as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
ON THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION AS SUCH.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 04
TO CONSIDER, AND IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A RESOLUTION TO APPROVE AN AMENDMENT TO THE CORPORATION'S RESTRICTED SHARE BONUS PLAN, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 05
TO CONSIDER, AND IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ADVISORY RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_07_06