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 resolution ratifying, confirming and approving the amendment and renewal of the Amended and Restated Shareholder Rights Plan of the Corporation, as described in the Circular, which resolution is annexed as Schedule A to the Circular.
Caisse vote:
For
Applicable policy or principle:
PC_10