IMMUNOTEC INC.
Proposal 01
Election of DIETER BEER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ROD BUDD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of CHARLES L. ORR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PIERRE PHARAND as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ROBERT RAICH as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of CHARLES H. ROBERTS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
SPECIAL RESOLUTION FOR THE APPROVAL OF THE MANAGEMENT INCENTIVE PLAN 2015.
Caisse vote:
For
Applicable policy or principle:
PR_07_02