Meeting details

TOREX GOLD RESOURCES INC.



Proposal 1.01
Andrew B. Adams

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.02
Franklin L Davis

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.03
David A. Fennell

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.04
Michael D. Murphy

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.05
Elizabeth A. Wademan

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.06
Frederick M. Stanford

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.07
Robin A. Bienenstock

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.08
Richard A. Howes

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.09
Jody L.M. Kuzenko

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.10
Roy S. Slack

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Appointment of KPMG LLP, Chartered Professional Accountants, 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
To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution confirming the amendment of By-Law No. 1 of the Company to increase the quorum required at each meeting of Shareholders.

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 4
To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution confirming the amendment of By-Law No. 2 of the Company with respect to advance notice of nomination of directors.

Caisse vote:
Against

Applicable policy or principle:
PR_05_04


Proposal 5
To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution amending and reconfirming the shareholder rights plan of the Company.

Caisse vote:
For

Applicable policy or principle:
PR_11


Proposal 6
To consider and, if deemed appropriate, to pass, with or without variation, a non-binding advisory resolution on executive compensation.

Caisse vote:
For

Applicable policy or principle:
PR_07_06

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