ALEXANDRIA MINERALS CORPORATION
Proposal 1
To Set the Number of Directors at Six.
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 2
Election of Peter Gundy as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Walter Henry 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 2
Election of Priya Patil as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Mark Ashcroft as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3
Appointment of MNP LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4
To approve the Company's 2018 Incentive Stock Option Plan
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 5
To approve the Company's 2018 Restricted Share Unit Plan
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 6
To approve a Share Consolidation on the basis of one (1) new common share for up to every ten (10) old common shares outstanding as at the date hereof, with such ratio to be determined at the discretion of the directors
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 7
To confirm By-Law No. 2 of the Company which sets out advance notice requirements for director nominations
Caisse vote:
For
Applicable policy or principle:
PR_05_04