5N PLUS INC.
Proposal 1A
Election of Director - Jean-Marie Bourassa
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1B
Election of Director - Gervais Jacques
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1C
Election of Director - Nathalie Le Prohon
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1D
Election of Director - Luc Bertrand
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1E
Election of Director - Blair Dickerson
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