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, to confirm and ratify by resolution (the text of which is reproduced in Schedule "I" in the accompanying management proxy circular (the "Circular")), the adoption, without any amendment, of new by-laws of the Corporation (the full text of which is reproduced in Schedule "II" of the Circular), the whole as described in the Circular.
Caisse vote:
For
Applicable policy or principle:
PC_02