Vote FOR fixing the number of directors of Crescent Point Energy Corp. to be elected at the meeting at ten.
FOR Dallas J. Howe
Vote FOR the reappointment of PricewaterhouseCoopers LLP as the auditors of Crescent Point Energy Corp. to hold office until the next annual general meeting of shareholders at a remuneration to be determined by the Board.
NO RECOMMENDATION regarding the approval of an ordinary resolution amending Crescent Point Energy Corp.’s Restricted Share Bonus Plan (“RSBP”) to increase the number of common shares to be reserved for issuance under the RSBP by 6 million.
NO RECOMMENDATION regarding the approval of an ordinary resolution adopting Crescent Point Energy Corp.’s Stock Option Plan (“Stock Option Plan”) with a maximum number of common shares to be reserved for issuance thereunder of 13 million.
NO RECOMMENDATION regarding the approval of an ordinary resolution ratifying and approving the prior grant of an aggregate of 2,988,032 options to certain employees under the Stock Option Plan.
Vote AGAINST the approval of an advisory resolution accepting Crescent Point Energy Corp.'s approach to executive compensation.
IN ORDER TO BE USED AT THE MEETING, YOUR BLUE FORM OF PROXY OR BLUE VIF MUST BE SUBMITTED IN ACCORDANCE WITH THE INSTRUCTIONS PROVIDED PRIOR TO 5:00 P.M. (CALGARY TIME) ON TUESDAY, MAY 1, 2018.
The BLUE form of proxy or BLUE voting instruction form includes the names of all of the Cation Nominees and Crescent Point nominees to be considered at the Meeting and the other matters to be considered at the Meeting. Shareholders are urged to IGNORE any white form of proxy or white voting instruction form received from Crescent Point. The BLUE form of proxy and BLUE voting instruction form include the names of all four Cation Nominees and all ten Crescent Point nominees, whereas Crescent Point’s white form of proxy and white voting instruction form do not contain any of the Cation Nominees.