NOUVEAU MONDE MINING ENTERPRISES INC.
Proposal 01
Election of JEAN-PHILIPPE AUBÉ as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of YANNICK BEAULIEU as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of GUY BOURASSA as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MICHEL DELSAER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ÉRIC DESAULNIERS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of NATHALIE JODOIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MARC PRUD'HOMME as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PIERRE RENAUD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF THE EXTERNAL AUDITOR AND AUTHORIZATION GIVEN TO DIRECTORS TO SET ITS COMPENSATION: RAYMOND CHABOT GRANT THORNTON S.E.N.C.R.L.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
ADOPTION OF A NEW STOCK OPTION PLAN OF THE CORPORATION.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 04
CHANGE OF NAME OF THE CORPORATION.
Caisse vote:
For
Applicable policy or principle:
PR_03