Eldorado Gold Corporation
Proposal 1
Election of George Albino as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of George Burns as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Teresa Conway as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Catharine Farrow as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Pamela Gibson as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Judith Mosely as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Steven Reid as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of John Webster as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of KPMG as Auditors of the Corporation for the ensuing year.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
Authorize the Directors to fix the Auditor's pay.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 4
Approve an ordinary resolution as set out in the management proxy circular supporting the Company's approach to executive compensation on an advisory basis.
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 5
Approve an ordinary resolution approving amendments to the performance share unit plan and the adoption of the amended and restated performance share unit plan.
Caisse vote:
For
Applicable policy or principle:
PC_06_02