AMEX EXPLORATION INC.
Proposal 1
Election of Victor Cantore as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Pierre Carrier as director
Caisse vote:
Withold
Applicable policy or principle:
PC_00
Proposal 1
Election of Yvon Gélinas as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Luisa Moreno as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of André Shareck as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Jacques Trottier as director
Caisse vote:
Withold
Applicable policy or principle:
PC_00
Proposal 2
Appointment of Raymond Chabot Grant Thornton LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
Re-approve the Corporation's 'rolling up to 10%' Security Based Compensation Plan, as more fully described in the accompanying management information circular.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
Ratify and confirm Amended and Restated By-Law No. 1, being an amendment and restatement of the Corporation's general by-laws, as more fully described in the accompanying management information circular.
Caisse vote:
Against
Applicable policy or principle:
PC_00