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 Benoit 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 Gilles Gingras as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Gaston A. Morin 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