ALEXANDRIA MINERALS CORPORATION
Proposal 1
To Set the Number of Directors at six (6)
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 2
Election of Eric O. Owens as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Peter Gundy as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Walter C. Henry as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Robert Geis as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Priya Patil as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Gary O'Connor as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3
To appoint MNP LLP, Chartered Accountants, as Auditors of the Company for the ensuing year and to authorize the Directors to fix the remuneration to be paid to the auditors.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4
To approve the Company's 2017 Incentive Stock Option Plan.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 5
To approve the Company's Restricted Share Unit Plan.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 6
To approve, by way of Special Resolution, the Company's consolidation of its common shares.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 7
To confirm By-Law No. 2 of the Company, which sets advance notice requirements for director nominations.
Caisse vote:
For
Applicable policy or principle:
PR_05_04
Proposal 8
To grant the proxyholders authority to vote at his/her discretion on any other business or amendment or variation to the previous resolutions.
Caisse vote:
For
Applicable policy or principle:
PR_05_01