Meeting details

H2O INNOVATION INC.



Proposal 1
Election of Robert Comeau as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Pierre Côté as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Frédéric Dugré as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Lisa Henthorne as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Richard A. Hoel as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of René Vachon as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Stéphane Guérin as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Appointment of Ernst & Young LLP as auditor for the financial year ending June 30, 2020, and to authorize the directors to set the compensation of the auditor.

Caisse vote:
For

Applicable policy or principle:
PR_06

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