D-BOX TECHNOLOGIES INC.
Proposal 1.1
Elect Director Naveen Prasad
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.2
Elect Director Brigitte Bourque
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.3
Elect Director Daniel Marks
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.4
Elect Director Dave McLurg
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.5
Elect Director Lori Tersigni
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2
Ratify Ernst & Young LLP as Auditors
Caisse vote:
For
Applicable policy or principle:
PDV_05
Proposal 3
Approve Omnibus Incentive Plan
Caisse vote:
For
Applicable policy or principle:
PDV_06_02