INNERGEX RENEWABLE ENERGY INC.
Proposal 1
Election of JEAN LA COUTURE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of ROSS J. BEATY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of NATHALIE FRANCISCI as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of RICHARD GAGNON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of DANIEL LAFRANCE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of MICHEL LETELLIER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of DALTON MCGUINTY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of MONIQUE MERCIER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of OUMA SANANIKONE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of LOUIS VECI as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of PIERRE G. BRODEUR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
APPOINTMENT OF KPMG LLP AS AUDITOR OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
TO ADOPT A SPECIAL RESOLUTION AUTHORIZING THE CORPORATION TO AMEND ITS ARTICLES TO INCREASE THE MINIMUM NUMBERS OF DIRECTORS FROM ONE (1) TO THREE (3) AND TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM TEN (10) TO FOURTEEN (14).
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 4
Approve Reduction in Stated Capital
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5
ADOPTION OF AN ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06