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