Meeting details

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 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 George Gugelmann 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 R. Jones 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 Luc Sabbatini 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

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