DORÉ COPPER MINING CORP.
Proposal 1
Election of Mario Stifano as director
Caisse vote:
Withold
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Ernest Mast as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Sara Heston as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Frank Balint as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Martha Manuel as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Brent Omland as director
Caisse vote:
Withold
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Joseph de la Plante as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of Ernst & Young LLP as auditor of the Corporation for the ensuing year and authorizing the directors of the Corporation to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution of disinterested shareholders of the Corporation confirming and approving the new omnibus share incentive plan of the Corporation.
Caisse vote:
For
Applicable policy or principle:
PC_06_02