| LUNDIN MINING CORP | 10/05/2019 AGM | |
|---|---|---|
| 1.01 | Re-elect Donald K. Charter | Withhold |
| 1.02 | Re-elect John H. Craig | Withhold |
| 1.03 | Elect Marie Inkster | For |
| 1.04 | Re-elect Peter C. Jones | For |
| 1.05 | Re-elect Lukas H. Lundin | Withhold |
| 1.06 | Re-elect Dale C. Peniuk | Withhold |
| 1.07 | Re-elect William A. Rand | Withhold |
| 1.08 | Re-elect Catherine J. G. Stefan | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Corporation's 2014 Share Unit Plan | Oppose |