INNERGEX RENEWABLE ENERGY INC.
Proposal 01
Election of JEAN LA COUTURE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of NATHALIE FRANCISCI as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of RICHARD GAGNON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DANIEL LAFRANCE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MICHEL LETELLIER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DALTON MCGUINTY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MONIQUE MERCIER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
THE APPOINTMENT OF DELOITTE LLP, AS AUDITOR OF THE CORPORATION AND AUTHORIZING THE DIRECTORS OF THE CORPORATION TO FIX ITS REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
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:
PR_03
Proposal 04
TO ADOPT AN ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06