D-BOX TECHNOLOGIES INC.
Proposal 1A
Election of Director - Sébastien Mailhot
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1B
Election of Director - Brigitte Bourque
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1C
Election of Director - Luc Martin
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1D
Election of Director - Denis Chamberland
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1E
Election of Director - Louis P. Bernier
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1F
Election of Director - Zrinka Dekic
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1G
Election of Director - Jean-Pierre Trahan
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
The appointment of Ernst & Young LLP as auditors of the Corporation.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
The shareholder proposal as described in Schedule A to the Circular.
Caisse vote:
Against
Applicable policy or principle:
PC_11