| LUNDIN MINING CORP | 11/05/2018 AGM | |
|---|---|---|
| 1.1 | Elect Director Donald K. Charter | Withhold |
| 1.2 | Elect Director Paul K. Conibear | For |
| 1.3 | Elect Director John H. Craig | Withhold |
| 1.4 | Elect Director Peter C. Jones | For |
| 1.5 | Elect Director Lukas H. Lundin | Withhold |
| 1.6 | Elect Director Dale C. Peniuk | Withhold |
| 1.7 | Elect Director William A. Rand | Withhold |
| 1.8 | Elect Director Catherine J. G. Stefan | Withhold |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |