Lundin Mining Announces Annual Meeting Voting Results
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NEWS RELEASE
Lundin Mining Announces Annual Meeting Voting Results
Toronto, May 10, 2019 (TSX: LUN; Nasdaq Stockholm: LUMI) Lundin Mining Corporation ("Lundin
Mining” or the “Corporation") today announced the voting results from its 201 9 Annual Meeting (the
“Meeting”) held May 10, 2019, in Toronto, Ontario.
A total of 555,486,590 common shares were voted at the Meeting, representing 7 5.44% 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 96.75% 3.25%
John H. Craig 89.15% 10.85%
Marie Inkster 97.97% 2.03%
Peter C. Jones 99.45% 0.55%
Lukas H. Lundin 66.76% 33.24%
Dale C. Peniuk 97.58% 2.42%
William A. Rand 94.01% 5.99%
Catherine J. G. Stefan 99.23% 0.77%
% In Favour % Against
Advisory Vote on Executive Compensation
97.01%
2.99%
% In Favour % Against
Amendments to the Corporation’s 2014 Share Unit Plan
97.07%
2.93%
PricewaterhouseCoopers LLP were re -appointed as the Corporation’s auditors for the ensuing year by
98.16% of the votes cast.
Detailed voting results for the 2019 Meeting are available on SEDAR at www.sedar.com.
Corporate Office
150 King Street West, Suite 2200
P.O. Box 38
Toronto, ON M5H 1J9
Phone: +1 416 342 5560
Fax: +1 416 348 0303
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The information was submitted for publication, through the agency of the contact persons set out below
on May 10, 2019 at 6:00 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.
For further information, please contact:
Mark Turner, Director, Business Valuations and Investor Relations: +1-416-342-5565
Brandon Throop, Manager, Investor Relations: +1-416-342-5583
Robert Eriksson, Investor Relations Sweden: +46 8 440 54 50