INNERGEX RENEWABLE ENERGY INC.
Proposal 1
Approve Acquisition by Caisse de depot et placement du Quebec
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 2.1
Elect Director Marc-Andre Aube
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2.2
Elect Director Pierre G. Brodeur
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2.3
Elect Director Radha D. Curpen
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2.4
Elect Director Nathalie Francisci
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2.5
Elect Director Richard Gagnon
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2.6
Elect Director Jean-Hugues Lafleur
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2.7
Elect Director Michel Letellier
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2.8
Elect Director Patrick Loulou
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2.9
Elect Director Monique Mercier
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2.10
Elect Director Ouma Sananikone
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 3
Advisory Vote on Executive Compensation Approach
Caisse vote:
For
Applicable policy or principle:
PDV_06_06
Proposal 4
Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
Caisse vote:
For
Applicable policy or principle:
PDV_05