

| IAMGOLD CORP | 21/05/2013 AGM | |
|---|---|---|
| 1.01 | Election of John E. Caldwell | For |
| 1.02 | Election of Donald K. Charter | Withhold |
| 1.03 | Election of W. Robert Dengler | For |
| 1.04 | Election of Guy G. Dufresne | For |
| 1.05 | Election of Richard J. Hall | For |
| 1.06 | Election of Stephen J. J. Letwin | For |
| 1.07 | Election of Mahendra Naik | Withhold |
| 1.08 | Election of William D. Pugliese | Withhold |
| 1.09 | Election of John T. Shaw | For |
| 1.10 | Election of Timothy Snider | For |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | By-Law Amendment: Enhanced Quorum and Advanced Notice | Oppose |