INNERGEX RENEWABLE ENERGY INC.
Proposal 1
Approve Acquisition by Caisse de depot et placement du Quebec
Proposal 2.1
Elect Director Marc-Andre Aube
Proposal 2.2
Elect Director Pierre G. Brodeur
Proposal 2.3
Elect Director Radha D. Curpen
Proposal 2.4
Elect Director Nathalie Francisci
Proposal 2.5
Elect Director Richard Gagnon
Proposal 2.6
Elect Director Jean-Hugues Lafleur
Proposal 2.7
Elect Director Michel Letellier
Proposal 2.8
Elect Director Patrick Loulou
Proposal 2.9
Elect Director Monique Mercier
Proposal 2.10
Elect Director Ouma Sananikone
Proposal 3
Advisory Vote on Executive Compensation Approach
Proposal 4
Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration