Mason Graphite Inc.
Proposal 1a)
Election of Director: Tyrone Docherty
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1b)
Election of Director: Benoit Gascon
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1c)
Election of Director: Geoffrey Scott Moore
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1d)
Election of Director: François Laurin
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1e)
Election of Director: Guy Chamard
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1f)
Election of Director: Patrick Godin
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