DIALOGUE HEALTH TECHNOLOGIES INC.
Proposal 1A
Election of Director - Cherif Habib
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1B
Election of Director - Jean-François Marcoux
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1C
Election of Director - Paul Desmarais III
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1D
Election of Director - Norma Beauchamp
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1E
Election of Director - Paul Lepage
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1F
Election of Director - Timothy Hodgson
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1G
Election of Director - Melissa Kennedy
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of Deloitte LLP as the auditor of the Corporation and its subsidiaries for the ensuing year and to authorize the Directors to fix the remuneration of the auditor.
Caisse vote:
For
Applicable policy or principle:
PC_05