5N PLUS INC.
Proposal 1
Election of Arjang J. (AJ) Roshan as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Jean-Marie Bourassa as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Gervais Jacques as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of James T. Fahey as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Nathalie Le Prohon as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Luc Bertrand as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
The appointment of PricewaterhouseCoopers LLP, Chartered Accountants as Auditors of the Corporation.
Caisse vote:
For
Applicable policy or principle:
PC_05