MIDLAND EXPLORATION INC.
Proposal 1.1
Election of Director: Gino Roger
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.2
Election of Director: Jean-Pierre Janson
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.3
Election of Director: Germain Carrière
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.4
Election of Director: Robert I. Valliant
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.5
Election of Director: René Branchaud
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.6
Election of Director: Paul Archer
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of PricewaterhouseCoopers LLP, as auditors of the Corporation and authorizing the directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PR_06