D-BOX TECHNOLOGIES INC.
Proposal 1.1
Elect Director Sebastien Mailhot
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.2
Elect Director Marie-Claude Boisvert
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.3
Elect Director Brigitte Bourque
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.4
Elect Director Zrinka Dekic
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.5
Elect Director Daniel Marks
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.6
Elect Director Dave McLurg
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.7
Elect Director Naveen Prasad
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2
Ratify Ernst & Young LLP as Auditors
Caisse vote:
For
Applicable policy or principle:
PDV_05
Proposal 3
Re-approve Stock Option Plan
Caisse vote:
For
Applicable policy or principle:
PDV_06