D-BOX TECHNOLOGIES INC.
Proposal 1.1
Elect Director Naveen Prasad
Proposal 1.2
Elect Director Brigitte Bourque
Proposal 1.3
Elect Director Daniel Marks
Proposal 1.4
Elect Director Dave McLurg
Proposal 1.5
Elect Director Lori Tersigni
Proposal 2
Ratify Ernst & Young LLP as Auditors
Proposal 3
Approve Omnibus Incentive Plan