OPSENS INC.
Proposal 01
Election of CLAUDE BELLEVILLE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of GAÉTAN DUPLAIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DENIS M. SIROIS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DENIS HARRINGTON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JEAN LAVIGUEUR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of LOUIS LAFLAMME as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
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
Proposal 03
RATIFICATION AND CONFIRMATION OF THE CORPORATION'S STOCK OPTION PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07_02