Meeting details

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 01
Election of ROBERT D. COPPLE 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 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, AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR, WHICH RESOLUTION IS ANNEXED AS SCHEDULE A OF THE MANAGEMENT PROXY CIRCULAR.

Caisse vote:
For

Applicable policy or principle:
PR_03

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