| CRESCENT POINT ENERGY CORP | 30/05/2011 AGM | |
|---|---|---|
| 1 | Fix the number of directors of the Corporation for the ensuing year at seven | For |
| 2.1 | Re-elect Peter Bannister | Withhold |
| 2.2 | Re-elect Paul Colborne | Withhold |
| 2.3 | Re-elect Kenney F. Cugnet | For |
| 2.4 | Re-elect D. Hugh Gillard | For |
| 2.5 | Re-elect Gerald A. Romanzin | For |
| 2.6 | Re-elect Scott Saxberg | For |
| 2.7 | Re-elect Gregory G. Turnbull | Withhold |
| 3 | Appoint the auditors | Withhold |
| 4 | Amend Articles: AGM location | For |
| 5 | Amend Articles: Corporation’s by-laws | For |
| 6 | Transact any other business | Oppose |