LUNDIN MINING CORPORATION
Proposal 1A
ELECTION OF DIRECTORS: Election of Director: Adam I. Lundin
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: Donald K. Charter
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1D
Election of Director: Juliana L. Lam
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1E
Election of Director: Jack O. A. 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: Maria Olivia Recart
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1H
Election of Director: Natasha N.D. Vaz
Caisse vote:
For
Applicable policy or principle:
PC_00
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:
PC_00
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:
PC_00
Proposal 04
To consider, and if deemed advisable, to adopt a special resolution, the text of which is set out in Appendix B to the Corporation's Management Proxy Circular, authorizing an amendment to the articles of amalgamation of the Corporation (as amended) (the "Articles") to change the province of the registered office of the Corporation from Ontario to British Columbia, as described in Corporation's Management Proxy Circular.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 05
To consider, and if deemed advisable, to adopt a special resolution, the text of which is set out in Appendix C to the Corporation's Management Proxy Circular, authorizing an amendment to the Articles to remove one special share from the Corporation's authorized share capital, as described in the Corporation's Management Proxy Circular.
Caisse vote:
For
Applicable policy or principle:
PC_00