IVANHOE MINES LTD.
Proposal 1
Fix Number of Directors at Eleven
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2A
Elect Director Robert M. Friedland
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2B
Elect Director Weibao (Webber) Hao
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2C
Elect Director Tadeu Carneiro
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2D
Elect Director Manfu Ma
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2E
Elect Director Peter G. Meredith
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2F
Elect Director Kgalema P. Motlanthe
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2G
Elect Director Iman Naguib
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2H
Elect Director Phumzile Mlambo-Ngcuka
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2I
Elect Director Martie Janse van Rensburg
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2J
Elect Director Delphine Traore
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2K
Elect Director Chun (James) Wang
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
Approve PricewaterhouseCoopers Incorporated as Auditors and Authorize Board to Fix Their Remuneration
Caisse vote:
For
Applicable policy or principle:
PDV_01