H2O INNOVATION INC.
Proposal 01
Election of PIERRE CÔTÉ as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PETER K. DORRINS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of FRÉDÉRIC DUGRÉ as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of LAURENCE E. GAMST as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PHILIPPE GERVAIS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of LISA HENTHORNE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of RICHARD A. HOEL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ÉLAINE C. PHÉNIX as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JEAN-RÉAL POIRIER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF DELOITTE LLP AS AUDITOR FOR THE FINANCIAL YEAR ENDING JUNE 30, 2016, AND TO AUTHORIZE THE DIRECTORS TO SET THE COMPENSATION OF THE AUDITOR.
Caisse vote:
For
Applicable policy or principle:
PR_06