

| FORTESCUE METALS GROUP | 11/11/2015 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Oppose |
| 2 | Re-elect Cao Huiquan | For |
| 3 | Re-elect Jean Baderschneider | For |
| 4 | Approval of the Fortescue Metals Group Ltd Performance Rights Plan | Oppose |
| 5 | Approve the Grant of Performance Rights to Neville Power, CEO and Peter Meurs, Executive Director | Oppose |