

| FORTESCUE METALS GROUP | 08/11/2017 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Oppose |
| 2 | To re-elect Andrew Forrest | Oppose |
| 3 | To re-elect Mark Barnaba | For |
| 4 | To elect Penelope Bingham-Hall | For |
| 5 | To elect Jennifer Morris | For |
| 6 | Approve Issuance of Shares to Elizabeth Gaines Under the Performance Rights Plan | Oppose |
| 7 | Approve Increase in Non-executives Fees | Oppose |
| 8 | Approve Adoption of Anti-takeover Measure | For |