AMEX EXPLORATION INC.
Proposal 01
Election of JACQUES TROTTIER as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PIERRE CARRIER as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ANDRÉ SHARECK as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of VICTOR CANTORE as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 01
Election of YVON GÉLINAS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
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_05_01
Proposal 03
ADOPTION OF NEW STOCK OPTION PLAN OF THE COMPANY.
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01