ENTRÉE GOLD INC.
Proposal 01
TO SET THE NUMBER OF DIRECTORS AT SIX.
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 02
Election of LORD HOWARD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of JAMES HARRIS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of MARK BAILEY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of GREGORY CROWE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of ALAN EDWARDS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of GORDEN GLENN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
APPOINTMENT OF DAVIDSON & COMPANY LLP, CHARTERED 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:
PR_06