

| FIRST QUANTUM MINERALS LTD | 03/05/2018 AGM | |
|---|---|---|
| 1 | Set the Number of Board Directors | For |
| 2.1 | Elect Philip K.R. Pascall | Withhold |
| 2.2 | Elect G. Clive Newall | For |
| 2.3 | Elect Kathleen A. Hogenson | For |
| 2.4 | Elect Peter St. George | Withhold |
| 2.5 | Elect Andrew B. Adams | Withhold |
| 2.6 | Elect Paul Brunner | Withhold |
| 2.7 | Elect Robert Harding | For |
| 2.8 | Elect Simon Scott | For |
| 3 | Appoint the Auditors | Withhold |
| 4 | Advisory Vote on Executive Compensation | Oppose |