ENDEAVOUR MINING CORPORATION
Proposal 01
Election of Michael Beckett as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 01
Election of James Askew as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 01
Election of Alison Baker as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 01
Election of Sofia Bianchi as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 01
Election of Livia Mahler as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 01
Election of David Mimran as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 01
Election of Naguib Sawiris as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 01
Election of Tertius Zongo as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 01
Election of Sébastien de Montessus as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 02
Appointment of BDO LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 03
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:
PC_06_06