SEVEN GENERATIONS ENERGY LTD.
Proposal 1
To fix the number of directors of the Corporation to be elected at the Meeting at Nine (9).
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 2
Election of Mark Monroe 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 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 Ronnie Irani 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 Jackie Sheppard 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 as disclosed in the Management Information Circular.
Caisse vote:
For
Applicable policy or principle:
PR_07_06