Mason Graphite Inc.
Proposal 1A
Election of Director - Fahad Al Tamimi
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1B
Election of Director - Peter Damouni
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1C
Election of Director - Tayfun Eldem
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1D
Election of Director - Nav Dhaliwal
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1E
Election of Director - Roy McDowall
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 1F
Election of Director - François Perron
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
To appoint PricewaterhouseCoopers LLP as auditor of the Company for the ensuing year and authorize the directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
To consider and, if deemed advisable, to pass a special resolution approving the change of name of "Mason Graphite Inc." to "Mason Resources Inc." or such other name as the board of directors of the Company determines appropriate and which all applicable regulatory authorities may accept, the full text of which is set forth in Schedule "A" to the accompanying management information circular (the "Circular").
Caisse vote:
For
Applicable policy or principle:
PC_00