Meeting details

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 01
Election of PAT MACKIN 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

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