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