D-BOX TECHNOLOGIES INC.
Proposal 1
Election of Claude Mc Master as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Élaine C. Phénix as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Jean-René Halde as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Gary M. Collins as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Louis P. Bernier as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Sylvain Lafrance as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Robert D. Copple as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
The appointment of ERNST & YOUNG LLP as Auditors of the Corporation
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
Ratifying, confirming and approving all unallocated options under the Corporation’s 2015 Stock Option Plan
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 4
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