

| IAMGOLD CORP | 18/05/2011 AGM | |
|---|---|---|
| 1.1 | Re-elect Derek Bullock | Withhold |
| 1.2 | Re-elect John E. Caldwell | For |
| 1.3 | Re-elect Donald K. Charter | Withhold |
| 1.4 | Re-elect W. Robert Dengler | For |
| 1.5 | Re-elect Guy G. Dufresne | For |
| 1.6 | Re-elect Stephen J. J. Letwin | For |
| 1.7 | Re-elect Mahendra Naik | Withhold |
| 1.8 | Re-elect William D. Pugliese | Withhold |
| 1.9 | Re-elect John T. Shaw | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Approve Pay Structure | Oppose |