TROILUS GOLD CORP.
Proposal 1
Election of C. Justin Reid as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Peter Tagliamonte as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Bruce Humphrey as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Hon. Pierre Pettigrew as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Tom Olesinski as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Diane Lai as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of UHY McGovern Hurley LLP, Chartered Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
To reapprove the Corporation's rolling 10% stock option plan as more particularly described in the management information circular (the "Circular").
Caisse vote:
Against
Applicable policy or principle:
PR_07_02