D-BOX TECHNOLOGIES INC.
Proposal 1A
Elect Director Naveen Prasad
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1B
Elect Director Brigitte Bourque
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1C
Elect Director Daniel Marks
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1D
Elect Director Dave McLurg
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1E
Elect Director Lori Vaudry Tersigni
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2
Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
Caisse vote:
For
Applicable policy or principle:
PDV_05