OPSENS INC.
Proposal 1
Election of Gaétan Duplain as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Denis M. Sirois as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Denis Harrington as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Jean Lavigueur as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Louis Laflamme as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Pat Mackin as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of Deloitte LLP as auditor and authorization given to Directors of the Corporation to set its compensation.
Caisse vote:
For
Applicable policy or principle:
PR_06