H2O INNOVATION INC.
Proposal 1
Election of Pierre Côté as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Frédéric Dugré as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Stéphane Guérin as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Richard A. Hoel as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Lisa Henthorne as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Elisa M. Speranza as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of René Vachon as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Louis G. Véronneau as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of Ernst & Young LLP as auditor for the financial year ending June 30, 2022, and to authorize the directors to set the compensation of the auditor.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
Adoption of an ordinary resolution ratifying, confirming and approving the Advance Notice Bylaw.
Caisse vote:
For
Applicable policy or principle:
PC_04_04