| FIRST QUANTUM MINERALS LTD | 21/05/2014 AGM | |
|---|---|---|
| 1 | Approve/set the number of board directors at 9 | Oppose |
| 2.1 | Elect Philip K. R. Pascall | Withhold |
| 2.2 | Elect G. Clive Newall | For |
| 2.3 | Elect Martin R. Rowley | For |
| 2.4 | Elect Peter St. George | Withhold |
| 2.5 | Elect Andrew B. Adams | For |
| 2.6 | Elect Michael Martineau | For |
| 2.7 | Elect Paul Brunner | For |
| 2.8 | Elect Michael Hanley | For |
| 2.9 | Elect Robert Harding | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | For |
| 4 | Approve Pay Structure | Oppose |