Corporate

Election of D-BOX's directors

August 7, 2019

All of the proposed nominees for the Board of Directors in the proxy circular dated June 28, 2019, were elected at the Corporation’s annual and special meeting of the shareholders.

Élaine Cousineau Phénix did not seek re-election as a director of the Corporation. The Board of Directors wants to thank her for her 15 years on the Board. She also chaired the audit committee with a thoroughness that was reassuring to all directors.

The voting results are as follows:

NAME OF NOMINEE	VOTES FOR	% FOR	VOTES WITHHELD	% WITHHELD
Claude Mc Master	65,754,076	84.75%	11,834,969	15.25%
Brigitte Bourque	66,132,828	85.23%	11,456,217	14.77%
Jean-René Halde	65,506,072	84.43%	12,082,973	15.57%
Gary M. Collins	66,854,928	86.17%	10,734,117	13.83%
Louis P. Bernier	66,047,326	85.12%	11,541,719	14.88%
Robert D. Copple	67,102,816	86.48%	10,486,229	13.52%

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