NOUVEAU MONDE GRAPHITE INC.
Proposal 1
Election of Daniel Buron as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Eric Desaulniers as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Arne H Frandsen as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Jürgen Köhler as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Nathalie Pilon as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of James Scarlett as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Andrew Willis as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
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_05
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.
Caisse vote:
Against
Applicable policy or principle:
PC_06_02