Meeting details

Boralex Inc.



Proposal 1
Election of André Courville as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Lise Croteau as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Ghyslain Deschamps as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Alain Ducharme as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Marie-Claude Dumas as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Marie Giguère as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Edward H. Kernaghan as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Patrick Lemaire as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Yves Rheault as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Alain Rhéaume as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Dany St-Pierre as director

Caisse vote:
For

Applicable policy or principle:
PR_05_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:
PR_06


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:
PR_07_06

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