

| FIRST QUANTUM MINERALS LTD | 07/05/2013 AGM | |
|---|---|---|
| 1 | Set the number of board directors at nine | Oppose |
| 2.1 | Re-elect Philip K.R. Pascall | Withhold |
| 2.2 | Re-elect G. Clive Newall | For |
| 2.3 | Re-elect Martin R. Rowley | For |
| 2.4 | Re-elect Peter St. George | Withhold |
| 2.5 | Re-elect Andrew Adams | For |
| 2.6 | Re-elect Michael Martineau | For |
| 2.7 | Re-elect Paul Brunner | For |
| 2.8 | Elect Michael Hanley | For |
| 2.9 | Elect Robert Harding | For |
| 3 | Appoint the auditors | For |
| 4 | Approve Pay Structure | Oppose |