SEVEN GENERATIONS ENERGY LTD.
Proposal 01
TO FIX THE NUMBER OF DIRECTORS OF THE CORPORATION TO BE ELECTED AT THE MEETING AT TWELVE (12).
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 02
Election of C. KENT JESPERSEN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of PATRICK CARLSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of MARTY PROCTOR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of KEVIN BROWN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of AVIK DEY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of HARVEY DOERR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of PAUL HAND as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of DALE HOHM as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of W.J. (BILL) MCADAM as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of KAUSH RAKHIT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of M.J. (JACKIE) SHEPPARD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of JEFF VAN STEENBERGEN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION OF THE AUDITORS.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 04
TO CONSIDER AND, IF THOUGHT ADVISABLE, PASS AN ORDINARY RESOLUTION APPROVING THE CORPORATION'S 2017 STOCK OPTION PLAN EFFECTIVE MAY 4, 2017, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MARCH 7, 2017.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 05
TO CONSIDER AND, IF THOUGHT ADVISABLE, PASS AN ORDINARY RESOLUTION APPROVING THE CORPORATION'S 2017 PERFORMANCE AND RESTRICTED SHARE UNIT PLAN EFFECTIVE MAY 4, 2017, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MARCH 7, 2017.
Caisse vote:
For
Applicable policy or principle:
PR_07_02