ORLA MINING LTD.
Proposal 1A
Election of Director - Charles Jeannes
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1B
Election of Director - Jason Simpson
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1C
Election of Director - Jean Robitaille
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 1D
Election of Director - David Stephens
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1E
Election of Director - Elizabeth McGregor
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1F
Election of Director - Tamara Brown
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1G
Election of Director - Ana Sofía Ríos
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1H
Election of Director - Rob Krcmarov
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1I
Election of Director - Joanna Pearson
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Appointment of Auditors Appointment of Deloitte 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:
PDV_01
Proposal 3
Say-on-Pay Advisory Vote Approve an ordinary, non-binding resolution, on an advisory basis and not to diminish the role and responsibilities of the Board of Directors of the Corporation, to accept the approach to executive compensation as disclosed in the accompanying management information circular.
Caisse vote:
For
Applicable policy or principle:
PDV_01