Meeting details

SEVEN GENERATIONS ENERGY LTD.



Proposal 1
To fix the number of directors of the Corporation to be elected at the Meeting at Eleven (11).

Caisse vote:
For

Applicable policy or principle:
PR_05_03


Proposal 2
Election of Kent Jespersen as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Election of Marty Proctor as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Election of Kevin Brown as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Election of Avik Dey as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Election of Harvey Doerr as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Election of Paul Hand as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Election of Dale Hohm as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Election of Bill McAdam as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Election of Kaush Rakhit as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Election of Jackie Sheppard as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Election of Jeff van Steenbergen as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 3
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 4
To consider and approve, on an advisory basis, a resolution on the Corporation's approach to executive compensation

Caisse vote:
For

Applicable policy or principle:
PR_07_06

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