H2O INNOVATION INC.
Proposal 1
Election of Robert Comeau as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Pierre Côté as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Stephen Davis as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Frédéric Dugré as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Philippe Gervais as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Lisa Henthorne as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Richard A. Hoel as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Élaine Cousineau Phénix as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Jean-Réal Poirier as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of Ernst & Young LLP as auditor for the financial year ending June 30, 2018, and to authorize the directors to set the compensation of the auditor.
Caisse vote:
For
Applicable policy or principle:
PR_06