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	Withdrawn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 15^th day of July, 2015.