TRANSFORCE INC.
Proposal 01
Election of SCOTT ARVES as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ALAIN BÉDARD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ANDRÉ BÉRARD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of LUCIEN BOUCHARD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of RICHARD GUAY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ANNIE LO as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of NEIL DONALD MANNING as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of RONALD D. ROGERS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JOEY SAPUTO as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
THE RESOLUTION IN THE FORM ANNEXED AS SCHEDULE A TO THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION CONFIRMING AN AMENDMENT TO BY-LAW NO. 1 OF THE CORPORATION SO AS TO ALLOW THE PAYMENT OF DIVIDENDS BY ELECTRONIC MEANS.
Caisse vote:
For
Applicable policy or principle:
PR_04
Proposal 04
THE RESOLUTION IN THE FORM ANNEXED AS SCHEDULE B TO THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION CONFIRMING AN AMENDMENT TO BY-LAW NO. 1 OF THE CORPORATION SO AS TO CHANGE THE RETIREMENT AGE FOR DIRECTORS FROM 75 TO 80 YEARS OLD.
Caisse vote:
For
Applicable policy or principle:
PR_05_09