Logistec Corporation
Proposal 1
Election of Madeleine Paquin as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of James C. Cherry as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Michael J. Dodson as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Serge Dubreuil as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Curtis Jay Foltz as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Nicole Paquin as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of George Gugelmann as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of J. Mark Rodger as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Dany St-Pierre as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Suzanne Paquin as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Luc Villeneuve as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
The appointment of KPMG LLP as independent auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
The resolution approving the amendments to the Company's employee stock purchase plan as set forth in Schedule B to the Information Circular.
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal 4
The resolution approving the amendments to the Company's executive stock option plan as set forth in Schedule C to the Information Circular.
Caisse vote:
For
Applicable policy or principle:
PR_07_02