Boralex Inc.
Proposal 1
Election of André Courville as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Lise Croteau as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Patrick Decostre as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Ghyslain Deschamps as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Marie-Claude Dumas as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Marie Giguère as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Ines Kolmsee as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Patrick Lemaire as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Alain Rhéaume as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Zin Smati as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Dany St-Pierre as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
To appoint PricewaterhouseCoopers LLP/s.r.l./S.E.N.C.R.L., chartered professional accountants, as Independent Auditor of the Corporation for the ensuing year
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
To adopt the non-binding advisory resolution agreeing to the Corporation's approach to executive compensation.
Caisse vote:
For
Applicable policy or principle:
PC_06_06