Mason Graphite Inc.
Proposal 1
Election of Paul R. Carmel as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Benoît Gascon as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of François Laurin as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Guy Chamard as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Patrick Godin as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Gilles Gingras as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
To consider and, if deemed appropriate, to approve a special resolution for the purpose of amending the articles of the Corporation, allowing the appointment of additional directors during the year.
Caisse vote:
For
Applicable policy or principle:
PR_03