CUDA OIL AND GAS INC.
Proposal 1
Fixing the number of Directors to be elected at the Meeting at seven (7).
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 2
Election of R. Glenn Dawson as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Jean-Yves Lavoie as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Scott Dawson, P.Eng as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Edward (Ted) Hirst as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Rich Frommer, P.Geol. as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Bruce Lawrence as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Guylaine Saucier as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3
Appointment of KPMG LLP as the auditors of the Company until the next annual general meeting of shareholders.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4
To approve an amendment to the articles of the Company to create a new class of an unlimited number of preferred shares of the Company ("Preferred Shares"), which may be issued in one or more series.
Caisse vote:
Against
Applicable policy or principle:
PR_14