AMEX EXPLORATION INC.
Proposal 1
Election of Jacques Trottier as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Pierre Carrier as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1
Election of André Shareck as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Victor Cantore as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Yvon Gélinas as director
Caisse vote:
For
Applicable policy or principle:
PR_05_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:
PR_06
Proposal 3
Adoption of new Stock Option Plan of the Company.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02