Meeting details

INTER PIPELINE LTD.



Proposal 1
Election of RICHARD SHAW as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of CHRISTIAN BAYLE as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of PETER CELLA as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of JULIE DILL as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of DAVID FESYK as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of DUANE KEINICK as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of ARTHUR KORPACH as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of ALISON TAYLOR LOVE as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of MARGARET MCKENZIE as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of WILLIAM ROBERTSON as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of BRANT SANGSTER as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 3
RESOLVED, AS AN ORDINARY RESOLUTION, THE REPEAL OF THE CURRENT BY-LAWS OF IPL AND THE ADOPTION OF THE NEW BY-LAWS AS MORE PARTICULARLY DESCRIBED IN IPL'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS.

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 4
ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION

Caisse vote:
For

Applicable policy or principle:
PR_07_06

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