Eldorado Gold Corporation
Proposal 1A
Election of Director - Carissa Browning
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B
Election of Director - George Burns
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C
Election of Director - Teresa Conway
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D
Election of Director - Samantha Espley
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E
Election of Director - Sally Eyre
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F
Election of Director - Patrick Godin
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G
Election of Director - Judith Mosely
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H
Election of Director - Daniel Myerson
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I
Election of Director - Steven Reid
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of KPMG as Auditors of the Company for the ensuing year.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3
Authorize the Directors to fix the Auditor's pay.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
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:
PR_05_01