OPSENS INC.
Proposal 1
Election of Lori Chmura as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Gaétan Duplain as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Denis M. Sirois as director
Caisse vote:
Withold
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Denis Harrington as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Jean Lavigueur as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Louis Laflamme as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of James Patrick Mackin as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Alan Milinazzo as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of Deloitte LLP as the auditor and authorization given to the directors to set its compensation.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
Consider and, if deemed advisable, adopt, with or without amendment, a resolution (the text of which is reproduced in Schedule "I" of the accompanying management proxy circular (the "Circular")) pertaining to the approval of the Corporation's stock option plan and the approval of all unallocated stock options under the Corporation's stock option plan, set out in Schedule "II" hereto and the whole as described in the Circular.
Caisse vote:
Against
Applicable policy or principle:
PC_06_02