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 ALAIN COUSINEAU as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DAVID D. ROSS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JON L. WHIPPLE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
TO APPOINT DELOITTE LLP, AS AUDITOR 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 CONSIDER, AND IF DEEMED ADVISABLE, TO ADOPT AN ORDINARY RESOLUTION APPROVING AND RATIFYING THE NEW GENERAL BY-LAWS OF THE CORPORATION.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 04
TO CONSIDER AND, IF DEEMED ADVISABLE, TO APPROVE AN ORDINARY RESOLUTION APPROVING AMENDMENTS TO THE TERMS OF THE CURRENT STOCK OPTION PLAN OF THE CORPORATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_02