NOUVEAU MONDE GRAPHITE INC.
Proposal 1.1
Yannick Beaulieu
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.2
Daniel Buron
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.3
Éric Desaulniers
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.4
Arne H. Frandsen
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.5
Nathalie Jodoin
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.6
Jürgen Köhler
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.7
Nathalie Pilon
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.8
James Scarlett
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.9
Andrew Willis
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
To appoint PricewaterhouseCoopers LLP as the external auditor of the Corporation and to authorize the directors to set the auditor’s compensation
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
To consider and, if deemed advisable, adopt a resolution (which is set out in Schedule “A” of the management proxy circular) concerning the ratification and confirmation of the stock option plan of the Corporation
Caisse vote:
Against
Applicable policy or principle:
PC_06_02