| FIRST QUANTUM MINERALS LTD | 05/05/2016 AGM | |
|---|---|---|
| 1 | Set the Number of Board Directors | For |
| 2.01 | Elect Philip K. R. Pascall | Withhold |
| 2.02 | Elect G. Clive Newall | For |
| 2.03 | Elect Martin R. Rowley | For |
| 2.04 | Elect Peter St. George | Withhold |
| 2.05 | Elect Andrew B. Adams | Withhold |
| 2.06 | Elect Paul Brunner | For |
| 2.07 | Elect Robert Harding | For |
| 2.08 | Elect Martin Schady | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 4 | Accept the Approach to Executive Compensation Disclosed in the Company's Management Information Circular | Oppose |