ENDEAVOUR MINING CORPORATION
Proposal 1
Election of Michael Beckett as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of James Askew as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Alison Baker as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Sofia Bianchi as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Hélène Cartier as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Livia Mahler as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Sébastien de Montessus as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Naguib Sawiris as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Tertius Zongo as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of BDO 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 approve unallocated entitlements under the performance share unit plans of the Corporation as more particularly described in the accompanying Circular.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 4
To approve certain amendments to the performance share unit plans of the Corporation as more particularly described in the accompanying Circular.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 5
To consider, and if deemed advisable, pass, with or without variation, a non-binding advisory resolution accepting the Corporation's approach to executive compensation.
Caisse vote:
For
Applicable policy or principle:
PR_07_06