NOUVEAU MONDE GRAPHITE INC.
Proposal 1
Election of Eric 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 Daniel Buron 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 the 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
Proposal 4
Approval of the creation of a new control person of the Corporation, being Pallinghurst Graphite Limited ("Pallinghurst"). The full text of the resolution is reproduced in the accompanying management proxy circular (the "Circular").
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 5
Approval of the issuance by the Corporation to Pallinghurst of a secured convertible bond in the principal amount of $15.0 million. The full text of the resolution is reproduced in the Circular.
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 6
Approval of the sale by the Corporation to Pallinghurst a 3.0% net smelter return royalty on the Matawinie graphite mining project. The full text of the resolution is reproduced in the Circular.
Caisse vote:
For
Applicable policy or principle:
PR_14