NANOXPLORE INC.
Proposal 1A
Elect Director Rob Wildeboer
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1B
Elect Director Soroush Nazarpour
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1C
Elect Director Arinder S. Mahal
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1D
Elect Director Catherine Loubier
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1E
Elect Director Joseph G. Peter
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1F
Elect Director Jesse C.H. Stanley
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1G
Elect Director Hélène V. Gagnon
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
Caisse vote:
For
Applicable policy or principle:
PDV_05