Meeting details

Logistec Corporation



Proposal 01
Election of MADELEINE PAQUIN as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of JAMES C. CHERRY as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of SERGE DUBREUIL as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of CURTIS JAY FOLTZ as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of GEORGE GUGELMANN as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of NICOLE PAQUIN as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of GEORGE R. JONES as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of RUDY MACK as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of DAVID M. MANN as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of J. MARK RODGER as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of SUZANNE PAQUIN as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of LUC SABBATINI as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 02
THE APPOINTMENT OF DELOITTE 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

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