D-BOX TECHNOLOGIES INC.
Proposal 1
Election of Sébastien Mailhot as director
Caisse vote:
For
Applicable policy or principle:
PC_04
Proposal 1
Election of Brigitte Bourque as director
Caisse vote:
For
Applicable policy or principle:
PC_04
Proposal 1
Election of Luc Martin as director
Caisse vote:
For
Applicable policy or principle:
PC_04
Proposal 1
Election of Denis Chamberland as director
Caisse vote:
For
Applicable policy or principle:
PC_04
Proposal 1
Election of Louis P. Bernier as director
Caisse vote:
For
Applicable policy or principle:
PC_04
Proposal 1
Election of Ève Laurier as director
Caisse vote:
For
Applicable policy or principle:
PC_04
Proposal 1
Election of Jean-Pierre Trahan as director
Caisse vote:
For
Applicable policy or principle:
PC_04
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 all unallocated options under the Corporation's 2015 Stock Option Plan, as described in the Circular, which resolution is annexed as Schedule A to the Circular.
Caisse vote:
For
Applicable policy or principle:
PC_08
Proposal 4
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 Circular, which resolution is annexed as Schedule B of the Circular.
Caisse vote:
For
Applicable policy or principle:
PC_02