Eldorado Gold Corporation
Proposal 01
Election of K. ROSS CORY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PAMELA M. GIBSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ROBERT R. GILMORE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of GEOFFREY A. HANDLEY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MICHAEL A. PRICE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of STEVEN P. REID as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JONATHAN A. RUBENSTEIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DONALD M. SHUMKA as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JOHN WEBSTER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PAUL N. WRIGHT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINT KPMG LLP AS THE INDEPENDENT AUDITOR (SEE PAGE 22 OF THE MANAGEMENT PROXY CIRCULAR)
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
AUTHORIZE THE DIRECTORS TO SET THE AUDITOR'S PAY, IF KPMG IS REAPPOINTED AS THE INDEPENDENT AUDITOR (SEE PAGE 22 OF THE MANAGEMENT PROXY CIRCULAR).
Caisse vote:
For
Applicable policy or principle:
PR_06