First Quantum Minerals Ltd.
Proposal 01
TO SET THE NUMBER OF DIRECTORS AT EIGHT (8).
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 02
Election of PHILIP K.R. PASCALL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of G. CLIVE NEWALL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of MARTIN R. ROWLEY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of PETER ST. GEORGE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of ANDREW B. ADAMS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of PAUL BRUNNER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of MICHAEL HANLEY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of ROBERT HARDING as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UK) AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 04
TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2015 ANNUAL MEETING OF SHAREHOLDERS.
Caisse vote:
For
Applicable policy or principle:
PR_07_06