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
TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS AN ORDINARY RESOLUTION TO REMOVE INCUMBENT DIRECTOR ERIC OWENS FROM THE BOARD OF DIRECTORS OF THE COMPANY (THE "FORMER CEO REMOVAL RESOLUTION").
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3
IF THE FORMER CEO REMOVAL RESOLUTION IS PASSED, TO CONSIDER AND, IF THOUGHT ADVISABLE, TO ELECT MARK ASHCROFT AS A DIRECTOR OF THE COMPANY TO FILL THE VACANCY CREATED BY THE FORMER CEO REMOVAL RESOLUTION TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4
TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS AN ORDINARY RESOLUTION TO REMOVE EACH OF THE FOLLOWING THREE (3) INCUMBENT DIRECTORS FROM THE BOARD OF DIRECTORS OF THE COMPANY: PETER GUNDY, WALTER HENRY AND GARY O'CONNOR (THE "DISSIDENT DIRECTOR REMOVAL RESOLUTION").
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 5.1
IF THE DISSIDENT DIRECTOR REMOVAL RESOLUTION IS PASSED, TO CONSIDER AND, IF THOUGHT ADVISABLE, TO ELECT THREE (3) OF THE SIX (6) NOMINEES LISTED BELOW AS DIRECTORS OF THE COMPANY TO FILL THE THREE (3) VACANCIES ON THE BOARD OF DIRECTORS OF THE COMPANY CREATED BY THE DISSIDENT DIRECTOR REMOVAL RESOLUTION TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED: IF YOU VOTE "FOR" MORE THAN THREE (3) NOMINEES FOR ELECTION AS DIRECTOR, ONLY THE FIRST THREE (3) VOTES IN NUMERICAL ORDER WILL BE COUNTED. MANAGEMENT'S NOMINEES PETER GUNDY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.2
Election of WALTER HENRY as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3
Election of GARY O'CONNOR as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.4
DISSIDENT SHAREHOLDERS' NOMINEES CHRIS HOPKINS
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 5.5
Election of IAN ROBERT MELLON as Director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 5.6
Election of COLIN SUTHERLAND as Director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01