Meeting details

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

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