Lundin Mining Announces Annual Meeting Voting Results
May 11 2018 - 5:30PM
Lundin Mining Announces Annual Meeting Voting Results
(TSX: LUN; Nasdaq Stockholm: LUMI) Lundin Mining
Corporation ("Lundin Mining” or the “Corporation") today
announced the voting results from its 2018 Annual Meeting (the
“Meeting”) held May 11, 2018, in Toronto, Ontario.
A total of 567,054,182 common shares were voted
at the Meeting, representing 77.57% of the votes attached to all
outstanding common shares. Shareholders voted in favour of all
items of business before the Meeting, as follows:
|
% of Votes For |
% of Votes Withheld |
Director Nominees |
Donald K. Charter |
99.16% |
0.84% |
Paul K. Conibear |
98.95% |
1.05% |
John H. Craig |
88.73% |
11.27% |
Peter C. Jones |
99.83% |
0.17% |
Lukas H. Lundin |
87.71% |
12.29% |
Dale C. Peniuk |
98.60% |
1.40% |
William A. Rand |
93.07% |
6.93% |
Catherine J. G. Stefan |
98.45% |
1.55% |
|
|
|
|
% In Favour |
% Against |
Advisory Vote on the Corporation’s approach to Executive
Compensation |
|
96.03% |
3.97% |
PricewaterhouseCoopers LLP were re-appointed as
the Corporation’s auditors for the ensuing year by 99.02% of the
votes cast.
Detailed voting results for the 2018 Meeting are available on
SEDAR at www.sedar.com.
The information was submitted for publication,
through the agency of the contact persons set out below on May 11,
2018 at 5:30 p.m. Eastern Time.
About Lundin Mining
Lundin Mining is a diversified Canadian base
metals mining company with operations in Chile, the United States
of America, Portugal, and Sweden, primarily producing copper,
nickel and zinc. In addition, Lundin Mining holds an indirect 24%
equity stake in the Freeport Cobalt Oy business, which includes a
cobalt refinery located in Kokkola, Finland.
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