AMEX EXPLORATION INC.
Proposal 1
Election of Jacques Trottier as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Pierre Carrier as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of André Shareck as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Victor Cantore as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Yvon Gélinas as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Anik Gendron as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Bryan Coates as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Luisa Moreno as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
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_05
Proposal 3
Approve the Corporation's amended 'rolling up to 10%' stock option plan
Caisse vote:
For
Applicable policy or principle:
PC_06_02