DEQ SYSTEMS CORP.
Proposal 01
Election of JOSEPH E. BERTOLONE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of EARLE G. HALL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ALEXANDRE LATTÉS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JOSEPH M. TELESMANIC as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
TO APPOINT DELOITTE LLP, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO GIVE THE BOARD OF DIRECTORS THE AUTHORIZATION TO FIX THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
TO DISCUSS, AND IF DEEMED ADVISABLE, TO ADOPT, WITH OR WITHOUT AMENDMENT, A SPECIAL RESOLUTION, THE TEXT OF WHICH IS SET OUT IN SCHEDULE A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_03