IVANHOE MINES LTD.
Proposal 01
To set the number of directors of the Company at eleven (11).
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2A
ELECTION OF DIRECTORS: Election of Director: Robert M. Friedland
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2B
Election of Director: Weibao (Webber) Hao
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2C
Election of Director: Tadeu Carneiro
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2D
Election of Director: Martie Janse van Rensburg
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2E
Election of Director: Peter Meredith
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2F
Election of Director: Phumzile Mlambo-Ngcuka
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2G
Election of Director: Kgalema P. Motlanthe
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2H
Election of Director: Iman Naguib
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2I
Election of Director: Delphine Traoré
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2J
Election of Director: Chun (James) Wang
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2K
Election of Director: Xianwen Wu
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 03
Re-appoint PricewaterhouseCoopers Inc., Chartered Accountants ("PwC") as auditor for the 2026 fiscal year and authorize the directors to set the auditor's fees.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 04
Consider and, if deemed advisable, pass, with or without variation, an ordinary resolution, the full text of which is set forth on page 11 of the Management Proxy Circular, approving the Company's Amended and Restated Employees' and Directors' Equity Incentive Plan, as amended March 26, 2026.
Caisse vote:
Against
Applicable policy or principle:
PDV_01