NOUVEAU MONDE GRAPHITE INC.
Proposal 1A
Election of Director - Stephanie Anderson
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1B
Election of Director - Daniel Buron
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1C
Election of Director - Eric Desaulniers
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1D
Election of Director - Arne H Frandsen
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1E
Election of Director - Jürgen Köhler
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1F
Election of Director - Nathalie Pilon
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1G
Election of Director - James Scarlett
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1H
Election of Director - Andrew Willis
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
To appoint PricewaterhouseCoopers LLP as the external auditor of the Corporation and to authorize the directors to set its compensation.
Caisse vote:
For
Applicable policy or principle:
PC_00
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, the whole as described in the management proxy circular.
Caisse vote:
Against
Applicable policy or principle:
PC_00