INTER PIPELINE LTD.
Proposal 01
TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT NINE (9) MEMBERS AND TO ELECT NINE DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF OUR SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of RICHARD SHAW as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of DAVID FESYK as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of LORNE BROWN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of DUANE KEINICK as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of ALISON TAYLOR LOVE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of WILLIAM ROBERTSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of BRANT SANGSTER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of MARGARET MCKENZIE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of CHRISTIAN BAYLE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
THE AUDIT COMMITTEE AND THE BOARD PROPOSE THAT ERNST & YOUNG LLP (EY) BE APPOINTED AS AUDITORS TO SERVE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 04
RESOLVED, AS AN ORDINARY RESOLUTION, TO CONTINUE AND AMEND AND RESTATE THE SHAREHOLDER RIGHTS PLAN AS MORE PARTICULARLY DESCRIBED IN IPL'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2017 ANNUAL MEETING OF SHAREHOLDERS.
Caisse vote:
For
Applicable policy or principle:
PR_11
Proposal 05
RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF IPL, THAT THE SHAREHOLDERS OF IPL (SHAREHOLDERS) ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN IPL'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2017 ANNUAL MEETING OF SHAREHOLDERS.
Caisse vote:
For
Applicable policy or principle:
PR_07_06