NOUVEAU MONDE GRAPHITE INC.
Proposal 1
Election of Éric Desaulniers as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Yannick Beaulieu as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Patrice Boulanger as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Guy Bourassa as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Arne Frandsen as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Nathalie Jodoin as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Marc Prud'homme as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Pierre Renaud as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Christopher Shepherd as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of PricewaterhouseCoopers LLP as external auditor and authorization given to directors to set its compensation.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
Renewal and Confirmation of the Corporation's Stock Option Plan.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02