INNERGEX RENEWABLE ENERGY INC.
Proposal 1A
Election of Director - Daniel Lafrance
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1B
Election of Director - Pierre G. Brodeur
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1C
Election of Director - Radha D. Curpen
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1D
Election of Director - Nathalie Francisci
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1E
Election of Director - Richard Gagnon
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1F
Election of Director - Michel Letellier
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1G
Election of Director - Monique Mercier
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1H
Election of Director - Ouma Sananikone
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1I
Election of Director - Louis Veci
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
The appointment of KPMG LLP, as auditor of the Corporation and authorizing the Directors of the Corporation to fix its remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
To adopt a special resolution to reduce the stated capital account maintained in respect of the common shares of the Corporation to $500,000, and to credit to the contributed surplus account of the Corporation an amount equal to the difference between the current stated capital account maintained in respect of the common shares and $500,000.
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 4
To adopt an advisory resolution on the Corporation's approach to executive compensation.
Caisse vote:
For
Applicable policy or principle:
PC_06_06