NANOXPLORE INC.
Proposal 1A
Election of Director - Benoit Gascon
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1B
Election of Director - Cameron Harris
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1C
Election of Director - Catherine Loubier
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1D
Election of Director - Arinder S. Mahal
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1E
Election of Director - Soroush Nazarpour
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1F
Election of Director - Joseph G. Peter
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1G
Election of Director - Jesse C.H. Stanley
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1H
Election of Director - Rob Wildeboer
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of PricewaterhouseCoopers LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05