Mason Graphite Inc.
Proposal 1A
Election of Directors and Shareholder Proposal Management recommends voting FOR the six Management Nominees and WITHHOLD vote for the nominees proposed under the Shareholder Proposal. Shareholders are NOT permitted to vote for more than a total of six director nominees. If more than six director nominees are selected only the first six voted FOR will be recorded. Election of Director: Gilles Gingras
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1B
Election of Director: François Laurin
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1C
Election of Director: Guy Chamard
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1D
Election of Director: Gaston A. Morin
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1E
Election of Director: Peter Damouni
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1F
Election of Director: Fahad Al-Tamimi
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1G
The shareholder proposal aims to elect six candidates, of which two candidates, Peter Damouni, and Fahad Al-Tamimi, are also nominated by management. The other candidates proposed by the shareholder proposal are the following: Election of Director: Tayfun Eldem
Caisse vote:
Withold
Applicable policy or principle:
PC_04_01
Proposal 1H
Election of Director: Nav Dhaliwal
Caisse vote:
Withold
Applicable policy or principle:
PC_04_01
Proposal 1I
Election of Director: Roy McDowall
Caisse vote:
Withold
Applicable policy or principle:
PC_04_01
Proposal 1J
Election of Director: Simon Marcotte
Caisse vote:
Withold
Applicable policy or principle:
PC_04_01
Proposal 02
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