SOUTHGOBI RESOURCES LTD.
Proposal 01
TO APPOINT PRICEWATERHOUSECOOPERS LLP, 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 02
TO CONSIDER, AND IF THOUGHT ADVISABLE, TO PASS AN ORDINARY RESOLUTION FIXING THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT EIGHT, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 03
Election of SCOTT E. BROUGHTON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
Election of TED CHAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
Election of WILSON CHEN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
Election of ANDRÉ DEEPWELL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
Election of SAURABH HANDA as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
Election of W. GORDON LANCASTER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
Election of PIERRE LEBEL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
Election of ZHU LIU as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 04
TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS AN ORDINARY RESOLUTION AMENDING THE COMPANY'S EMPLOYEES' AND DIRECTORS' EQUITY INCENTIVE PLAN ADOPTED BY THE COMPANY ON MAY 11, 2010, AND AMENDED ON MAY 17, 2011 (THE "EQUITY INCENTIVE PLAN"), AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE UNDER THE SHARE BONUS PLAN COMPONENT OF THE EQUITY INCENTIVE PLAN FROM 200,000 TO 2,000,000.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02