Past Meeting

FALCONBRIDGE LTD., Apr 16, 2004 Annual Meeting

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Proposals

1.1	Elect Director Alex G. Balogh	0 - 0 (see votes)
1.2	Elect Director Jack L. Cockwell	0 - 0 (see votes)
1.3	Elect Director Robert J. Harding	0 - 0 (see votes)
1.4	Elect Director David W. Kerr	0 - 0 (see votes)
1.5	Elect Director G. Edmund King	0 - 0 (see votes)
1.6	Elect Director Neville W. Kirchmann	0 - 0 (see votes)
1.7	Elect Director Mary A. Mogford	0 - 0 (see votes)
1.8	Elect Director Derek G. Pannell	0 - 0 (see votes)
1.9	Elect Director David H. Race	0 - 0 (see votes)
1.10	Elect Director Aaron W. Regent	0 - 0 (see votes)
1.11	Elect Director James D. Wallace	0 - 0 (see votes)
2	Approve Auditors and Authorize Board to Fix Remuneration of Auditors	0 - 0 (see votes)