MIDLAND EXPLORATION INC.
Proposal 1
Election of Paul Archer as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of René Branchaud as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Jean-Pierre Janson as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Gino Roger as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Annie Dutil as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Jean Des Rivières as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05