MIDLAND EXPLORATION INC.
Proposal 1
Election of Gino Roger as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Jean-Pierre Janson as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Germain Carrière as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Robert I. Valliant as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of René Branchaud as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Paul Archer as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
The 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