POLYMET MINING CORP.
(the “Company”)
ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
HELD ON JULY 15, 2015
REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations (Section 11.3)
The following matters were put to a vote by a show of hands or, if indicated, by ballot, at the annual general and special meeting of shareholders of the Company:
Outcome of Vote | ||
1. | The election of the following eight nominees as directors of the Company for the ensuing year or until their successors are elected or appointed: | Carried |
Jonathan Cherry | ||
Matthew Daley | ||
Dr. David Dreisinger | ||
W. Ian L. Forrest | ||
Alan R. Hodnik | ||
William Murray | ||
Stephen Rowland | ||
Michael M. Sill | ||
2. | The appointment of PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and the authorization of the directors to fix their remuneration. | Carried |
3. | The re-approval of the Company’s 2007 Omnibus Share Compensation Plan. | Passed by Ballot |
The resolution was passed by | ||
81.82% FOR and 18.18% | ||
AGAINST | ||
4. | The re-approval of the Company’s Amended and Restated Shareholder Rights Plan. | Withdrawn |
Dated the 15th day of July, 2015.