Lundin Mining Announces Annual Meeting Voting Results

 
 
 

  Lundin Mining Corporation Logo (CNW Group/Lundin Mining Corporation) 

 
 

TSX: LUN) (Nasdaq Stockholm: LUMI) Lundin Mining Corporation ("Lundin Mining" or the "Company") today announced the voting results from its 2021 Annual Meeting (the "Meeting").

 

A total of 579,747,316 common shares were voted at the Meeting, representing 78.54% of the votes attached to all outstanding common shares. Shareholders voted in favour of all items of business before the Meeting, as follows:

 
 
                                                         
 
 

   % For   

 
 

   % Withheld   

 
 

   Director Nominees   

 
 
 
 

   Donald K. Charter   

 
 

  88.08%  

 
 

  11.92%  

 
 

   C. Ashley Heppenstall   

 
 

  85.63%  

 
 

  14.37%  

 
 

   Marie Inkster   

 
 

  99.27%  

 
 

  0.73%  

 
 

   Peter C. Jones   

 
 

  99.97%  

 
 

  0.03%  

 
 

   Jack O. Lundin   

 
 

  98.66%  

 
 

  1.34%  

 
 

   Lukas H. Lundin   

 
 

  88.93%  

 
 

  11.07%  

 
 

   Dale C. Peniuk   

 
 

  94.15%  

 

 

  5.85%  

 
 

   Karen P. Poniachik   

 
 

  99.97%  

 
 

  0.03%  

 
 

   Catherine J. G. Stefan   

 
 

  99.19%  

 
 

  0.81%  

 
 
 
 
 

   Appointment of Auditors   

 
 
 
 

   PricewaterhouseCoopers LLP   

 
 

  95.43%  

 
 

  4.57%  

 
 
 
 
 
 
 
 
 

   % For   

 
 

   % Against   

 
 

   Advisory Vote on Corporation's Approach to
Executive Compensation
 
 

 
 

  89.89%  

 
 

  10.11%  

 
 

   Confirmation of Amended and Restated By-law No. 1   

 
 

  99.65%  

 
 

  0.35%  

 
 
 

Detailed voting results for the 2021 Meeting are available on SEDAR at www.sedar.com .

 

  Board Committees  

 

The Board of Directors is pleased to announce the appointment of Ms. Poniachik to the Corporate Governance and Nominating Committee (CGNC). The CGNC is chaired by Ms. Stefan and members include Mr. Heppenstall and Ms. Poniachik.

 

The Board of Directors is also pleased to announce the appointment of Ms. Poniachik and Mr. J. Lundin to the Heath, Safety, Environment and Community Committee (HSEC). The HSEC is chaired by Mr. Jones and members include Ms. Poniachik and Mr. J. Lundin.

 

All Board Committees are comprised of entirely of independent directors.

 

  About Lundin Mining  

 

Lundin Mining is a diversified Canadian base metals mining company with operations in Brazil , Chile , Portugal , Sweden and the United States of America , primarily producing copper, zinc, gold and nickel.

 

The information was submitted for publication, through the agency of the contact persons set out below on May 7, 2021 at 16:30 Eastern Time .

 
 

  Lundin Mining Announces Annual Meeting Voting Results (CNW Group/Lundin Mining Corporation) 

 
 
 
 

SOURCE Lundin Mining Corporation

 

 

 

 Cision View original content to download multimedia: https://www.newswire.ca/en/releases/archive/May2021/07/c6115.html  

 
 

News Provided by Canada Newswire via QuoteMedia

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