Meeting details

Boralex Inc.



Proposal 1A
Election of Director - André Courville

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1B
Election of Director - Lise Croteau

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1C
Election of Director - Patrick Decostre

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1D
Election of Director - Ghyslain Deschamps

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1E
Election of Director - Marie-Claude Dumas

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1F
Election of Director - Marie Giguère

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1G
Election of Director - Ines Kolmsee

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1H
Election of Director - Patrick Lemaire

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1I
Election of Director - Alain Rhéaume

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1J
Election of Director - Zin Smati

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1K
Election of Director - Dany St-Pierre

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

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