SEVEN GENERATIONS ENERGY LTD.
Proposal 01
TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS A SPECIAL RESOLUTION AUTHORIZING THE CORPORATION TO AMEND ITS ARTICLES TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF THE CORPORATION FROM TEN (10) TO FIFTEEN (15).
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 02
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 03
Election of PATRICK CARLSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
Election of C. KENT JESPERSEN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
Election of MICHAEL KANOVSKY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
Election of KAUSH RAKHIT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
Election of KEVIN BROWN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
Election of JEFF VAN STEENBERGEN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
Election of AVIK DEY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
Election of DALE HOHM as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
Election of W.J. (BILL) MCADAM as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
Election of HARVEY DOERR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
Election of M.J. (JACKIE) SHEPPARD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 04
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 05
TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS AN ORDINARY RESOLUTION RATIFYING AND APPROVING THE CORPORATION'S AMENDED AND RESTATED BY-LAW NO. 1A.
Caisse vote:
For
Applicable policy or principle:
PR_05_04