IVANHOE MINES LTD.
Proposal 01
TO SET THE NUMBER OF DIRECTORS OF THE COMPANY AT TEN (10).
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 02
Election of ROBERT M. FRIEDLAND as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of IAN D. COCKERILL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of DR. MARKUS FABER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of WILLIAM B. HAYDEN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of OYVIND HUSHOVD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of WILLIAM G. LAMARQUE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of LIVIA MAHLER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of PETER G. MEREDITH as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of CHARLES J. RUSSELL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of GUY J. DE SELLIERS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
TO APPOINT PRICEWATERHOUSECOOPERS INC., CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 04
TO CONSIDER AND, IF DEEMED ADVISABLE, TO ADOPT WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH ON PAGE 14 OF THE MANAGEMENT PROXY CIRCULAR, TO APPROVE AND ADOPT A NEW RESTRICTED SHARE UNIT PLAN FOR CERTAIN ELIGIBLE PARTICIPANTS OF THE COMPANY.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02