LUNDIN MINING CORPORATION
Proposal 1A
ELECTION OF DIRECTORS: Election of Director: Donald K. Charter
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1B
Election of Director: C. Ashley Heppenstall
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1C
Election of Director: Juliana L. Lam
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1D
Election of Director: Adam I. Lundin
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1E
Election of Director: Jack O. Lundin
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1F
Election of Director: Dale C. Peniuk
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1G
Election of Director: Karen P. Poniachik
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1H
Election of Director: Peter T. Rockandel
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1I
Election of Director: Catherine J. G. Stefan
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants 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_00
Proposal 3
Considering and, if deemed appropriate, passing an ordinary, non-binding resolution, on an advisory basis and not to diminish the role and responsibilities of the Board, to accept the approach to executive compensation disclosed in the Corporation's Management Proxy Circular.
Caisse vote:
For
Applicable policy or principle:
PC_00