5N PLUS INC.
Proposal 1.1
Elect Director Jean-Marie Bourassa
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.2
Elect Director Gervais Jacques
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.3
Elect Director Andree-Lise Methot
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.4
Elect Director Luc Bertrand
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.5
Elect Director Blair Dickerson
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Ratify PricewaterhouseCoopers LLP as Auditors
Caisse vote:
For
Applicable policy or principle:
PC_05