TURQUOISE HILL RESOURCES LTD.
Proposal 01
Election of ROWENA ALBONES as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JILL GARDINER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JAMES W. GILL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of R. PETER GILLIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of RUSSEL C. ROBERTSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of CRAIG STEGMAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JEFF TYGESEN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
NON-BINDING ADVISORY VOTE TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCCOMPANYING INFORMATION CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 04
TO APPROVE, RATIFY AND CONFIRM THE RENEWAL OF THE CORPORATION'S EQUITY INCENTIVE PLAN AND TO APPROVE AND AUTHORIZE, FOR A PERIOD OF THREE YEARS AFTER THE DATE OF THE MEETING, ALL UNALLOCATED OPTIONS ISSUABLE PURSUANT TO THE EQUITY INCENTIVE PLAN.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02