Boralex Inc.
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 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 Michelle Samson-Doel as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Pierre Seccareccia 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 as Independent Auditor
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
Approval of the Shareholders Rights Plan
Caisse vote:
For
Applicable policy or principle:
PR_11
Proposal 4
To adopt a resolution, approving, ratifying and confirming the advance notice by-law for nominations of directors
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5
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