5N PLUS INC.
Proposal 1
Election of Arjang J. (AJ) Roshan as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Jean-Marie Bourassa as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Jennie S. Hwang as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of James T. Fahey as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Nathalie Le Prohon as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Luc Bertrand as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Donald F. Osborne as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION.
Caisse vote:
For
Applicable policy or principle:
PR_06