Lundin Mining Announces Annual Meeting Voting Results
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% For |
% Against |
Director Nominees |
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93.67 % |
6.33 % |
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90.66 % |
9.34 % |
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97.38 % |
2.62 % |
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99.39 % |
0.61 % |
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98.62 % |
1.38 % |
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96.10 % |
3.90 % |
|
95.23 % |
4.77 % |
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99.88 % |
0.12 % |
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% For |
% Withhold |
Appointment of Auditors
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98.13 % |
1.87 % |
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% For |
% Against |
% Abstain |
Advisory Vote on the Company's Approach to Executive Compensation. |
94.37 % |
5.56 % |
0.07 % |
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% For |
% Withhold |
An amendment to the articles of amalgamation of Lundin Mining the Corporation (as amended) (the "Articles") to change the province of the registered office of Lundin
Mining the Corporation from |
99.97 % |
0.03 % |
|
% For |
% Withhold |
An amendment to the Articles to remove one special share from Lundin Mining's authorized share capital. |
99.96 % |
0.04 % |
The Board of Directors (the "Board") is pleased to announce the reappointment of Mr.
The Board is also pleased to announce the composition of the Board Committees and each Committee Chair as noted in the table below:
Audit Committee |
Corporate Governance and Nominating Committee |
Human Resources / Compensation Committee |
Safety, Sustainability and Technical Committee |
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The information in this release is subject to the disclosure requirements of
Detailed voting results for the Meeting are available on SEDAR+ at www.sedarplus.com.
SOURCE