Lundin Mining Corporation: Lundin Mining Announces Annual Meeting Voting Results
Toronto, May 11, 2023 /CNW/ (TSX: LUN; Nasdaq Stockholm: LUMI) Lundin Mining Corporation ("Lundin Mining" or the "Company") today announced the voting results from its 2023 Annual Meeting of Shareholders (the "Meeting").
A total of 600,583,500 common shares were voted at the Meeting, representing 77.82% of the votes attached to all outstanding common shares. Shareholders voted in favour of all items of business considered at the Meeting, as follows:
% For % Against
Director Nominees
Donald K. Charter 93.79% 6.21%
C. Ashley Heppenstall 87.13% 12.87%
Juliana L. Lam 99.70% 0.30%
Adam I. Lundin 92.44% 7.56%
Dale C. Peniuk 92.95% 7.05%
Maria Olivia Recart 98.93% 1.07%
Peter T. Rockandel 99.32% 0.68%
Natasha N.D. Vaz 98.74% 1.26%
% For % Withhold
Appointment of Auditors 96.83% 3.17%
PricewaterhouseCoopers LLP
% For % Against % Abstain
Advisory Vote on the 92.31% 7.12% 0.56%
Company's Approach to
Executive Compensation
Detailed voting results for the Meeting are available on SEDAR at www.sedar.com.
Chair of the Board, Lead Director, and Board Committee Appointments
The Board of Directors (the "Board") is pleased to announce the reappointment of Mr. Adam Lundin as the Chair of the Board and Mr. Ashley Heppenstall as Lead Director.
The Board is also pleased to announce the composition of the Board Committees:
Audit Corporate Governance Human Resources / Safety and
Committee and Nominating Compensation Sustainability
Committee Committee Committee
Dale C. Dale C. Peniuk (Chair) Donald K. Charter Donald K. Charter
Peniuk (Chair) (Chair)
(Chair)
C. Ashley C. Ashley Heppenstall C. Ashley Adam I. Lundin
Heppenstall Heppenstall
Juliana L. Juliana L. Lam Dale C. Peniuk Maria Olivia
Lam Recart
Natasha N.D. Vaz
The information was submitted for publication, through the agency of the contact persons set out below on May 11, 2023 at 18:00 Eastern Time.
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