FIRST QUANTUM MINERALS LTD 07/05/2013 AGM
1Set the number of board directors at nineOppose
2.1Re-elect Philip K.R. PascallWithhold
2.2Re-elect G. Clive NewallFor
2.3Re-elect Martin R. RowleyFor
2.4Re-elect Peter St. GeorgeWithhold
2.5Re-elect Andrew AdamsFor
2.6Re-elect Michael MartineauFor
2.7Re-elect Paul BrunnerFor
2.8Elect Michael HanleyFor
2.9Elect Robert HardingFor
3Appoint the auditorsFor
4Approve Pay StructureOppose