TOREX GOLD RESOURCES INC.
Proposal 1
Election of Richard A. Howes as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Andrew Snowden as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Caroline Donally as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Jennifer J. Hooper as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Jay C. Kellerman as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Rosalie C. Moore as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Rodrigo Sandoval as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Jacques Perron as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Appointment of KPMG LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year and authorizing the directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
To consider, and if deemed appropriate, to pass, with or without variation, a special resolution authorizing and approving an amendment to the articles of the Company to change the name of the Company to "Torex Resources Inc.", or such other name as the Board of Directors of the Company, in its sole discretion, may approve, subject to regulatory approval.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
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:
PDV_01