LUNDIN MINING CORPORATION
Proposal 1A
ELECTION OF DIRECTORS: Election of Director: Adam I. Lundin
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1B
Election of Director: C. Ashley Heppenstall
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1C
Election of Director: Donald K. Charter
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1D
Election of Director: Jack O. A. Lundin
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1E
Election of Director: Victoria J. McMillan
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1F
Election of Director: Dale C. Peniuk
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1G
Election of Director: Maria Olivia Recart
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1H
Election of Director: Natasha N.D. Vaz
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1I
Election of Director: Michael Steinmann
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 02
To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Corporation for the ensuing year, and to authorize the directors to fix the remuneration to be paid to the auditors.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 03
To consider, and if deemed advisable, on a non-binding advisory basis, and not to diminish the role and responsibilities of the Board, accept the approach to executive compensation disclosed in the Corporation's Management Proxy Circular.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 04
Shareholder Proposal #1: Emissions reduction strategy for greenhouse gas emissions, as outlined in Appendix A in the Corporation's Management Proxy Circular.
Caisse vote:
Against
Applicable policy or principle:
PDV_01