TOREX GOLD RESOURCES INC.
Proposal 1.01
Richard A. Howes
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.02
Jody L.M. Kuzenko
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.03
Franklin L. Davis
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.04
Tony S. Giardini
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.05
Jennifer J. Hooper
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.06
Jay C. Kellerman
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.07
Rosalie C. Moore
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.08
Roy S. Slack
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.09
Elizabeth A. Wademan
Caisse vote:
For
Applicable policy or principle:
PC_04_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:
PC_05
Proposal 3
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:
PC_06_06