D-BOX TECHNOLOGIES INC.
Proposal 01
Election of CLAUDE MC MASTER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ÉLAINE C. PHÉNIX as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JEAN LAMARRE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of KIT DALAROY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of GARY M. COLLINS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of LOUIS P. BERNIER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of SYLVAIN LAFRANCE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
THE RESOLUTION RATIFYING AND APPROVING THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN OF THE CORPORATION.
Caisse vote:
For
Applicable policy or principle:
PR_10
Proposal 04
THE SPECIAL RESOLUTION AUTHORIZING AN AMENDMENT TO THE ARTICLES OF THE CORPORATION SO AS TO, IF DEEMED ADVISABLE BY THE BOARD OF DIRECTORS OF THE CORPORATION, CONSOLIDATE, NO LATER THAN TWELVE MONTHS FROM THE DATE OF THE MEETING, THE ISSUED AND OUTSTANDING CLASS A COMMON SHARES OF THE CORPORATION ON THE BASIS OF ONE CLASS A COMMON SHARE FOR A MAXIMUM OF EVERY TEN CLASS A COMMON SHARES ISSUED AND OUTSTANDING.
Caisse vote:
For
Applicable policy or principle:
PR_03