H2O INNOVATION INC.
Proposal 1A
Election of Director: Pierre Côté
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1B
Election of Director: Frédéric Dugré
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1C
Election of Director: Stéphane Guérin
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1D
Election of Director: Lisa Henthorne
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1E
Election of Director: Richard A. Hoel
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1F
Election of Director: Bertrand Lauzon
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1G
Election of Director: Caroline Lemoine
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1H
Election of Director: Elisa M. Speranza
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of Ernst & Young LLP as auditor for the financial year ending June 30, 2023, and to authorize the directors to set the compensation of the auditor.
Caisse vote:
For
Applicable policy or principle:
PC_05