SEVEN GENERATIONS ENERGY LTD.
Proposal 01
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 02
Election of PATRICK CARLSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of C. KENT JESPERSEN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of MICHAEL KANOVSKY 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 KEVIN BROWN 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 02
Election of JEFF DONAHUE 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 03
TO APPOINT THE AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR.
Caisse vote:
For
Applicable policy or principle:
PR_06