Mason Graphite Inc.
Proposal 1
Election of Fahad Al-Tamimi as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Peter Damouni as director
Caisse vote:
For
Applicable policy or principle:
PC_04_02
Proposal 1
Election of Tayfun Eldem as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Nav Dhaliwal as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Roy McDowall as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of François Perron as director
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