| CRESCENT POINT ENERGY CORP | 09/05/2014 AGM | |
|---|---|---|
| 1 | Approve/set the number of board directors to eight | Oppose |
| 2.1 | Elect Rene Amirault | For |
| 2.2 | Elect Peter Bannister | Withhold |
| 2.3 | Elect Kenney F. Cugnet | Withhold |
| 2.4 | Elect D. Hugh Gillard | Withhold |
| 2.5 | Elect Robert F. Heinemann | For |
| 2.6 | Elect Gerald А. Romanzin | For |
| 2.7 | Elect Scott Saxberg | For |
| 2.8 | Elect Gregory G. Turnbull | Withhold |
| 3 | Amend existing restricted share bonus plan | Oppose |
| 4 | Amend articles regarding share dividends | For |
| 5 | Appoint the auditors PricewaterhouseCoopers LLP | For |
| 6 | Approve Pay Structure | Oppose |