Lundin Mining Announces Annual Meeting Voting Results and Welcomes Michael Steinmann to the Board of Directors
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% For |
% Against |
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Director Nominees |
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77.85 % |
22.15 % |
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98.78 % |
1.22 % |
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96.99 % |
3.01 % |
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97.11 % |
2.89 % |
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99.02 % |
0.98 % |
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94.89 % |
5.11 % |
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95.77 % |
4.23 % |
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98.98 % |
1.02 % |
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99.75 % |
0.25 % |
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% For |
% Withhold |
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Appointment of Auditors
Accountants |
97.69 % |
2.31 % |
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% For |
% Against |
% Abstain |
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Advisory vote on the Company's approach to executive compensation |
95.28 % |
4.57 % |
0.15 % |
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Shareholder proposal as outlined in Appendix A in the Company's Management Information Circular |
16.24 % |
83.76 % |
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He is also experienced in corporate M&A and has been involved in many capital market transactions, including placements of equity and debt, as well as numerous other exploration and business development initiatives.
Chair of the Board, Lead Director, and Board Committee Appointments
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.
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Audit Committee |
Corporate Governance and Nominating Committee |
Human Resources / Compensation Committee |
Safety, Sustainability and Technical Committee |
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About
The information in this release is subject to the disclosure requirements of
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