

| TURQUOISE HILL RESOURCES LTD | 14/05/2019 AGM | |
|---|---|---|
| 1.1 | Elect Alan Chirgwin | For |
| 1.2 | Re-elect James W. Gill | For |
| 1.3 | Re-elect R. Peter Gillin | For |
| 1.4 | Re-elect Stephen Jones | For |
| 1.5 | Re-elect Ulf Quellmann | For |
| 1.6 | Re-elect Russel C. Robertson | For |
| 1.7 | Re-elect Maryse Saint-Laurent | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |