BRUNSWICK EXPLORATION INC.
Proposal 1
Election of Robert P. Wares as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Pierre Colas as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of André Le Bel as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Mathieu Savard as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Jeffrey Hussey as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Amy J. Satov as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Appointment of Raymond Chabot Grant Thornton LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
To consider and, if deemed advisable, to pass, with or without variation, a special resolution, approving an amendment of the Corporation's articles to include provisions to the effect that: (i) the Board of Directors may, at its discretion, appoint one or more directors, who shall hold office for a term expiring no later than the close of the annual meeting of shareholders following their appointment, provided that the total number of directors so appointed may not exceed one third of the number of directors elected at the annual meeting of shareholders preceding their appointment, all as more particularly set forth in the enclosed management proxy circular.
Caisse vote:
For
Applicable policy or principle:
PDV_01