Boralex Inc.
Proposal 1A
Elect Director Andre Courville
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1B
Elect Director Lise Croteau
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1C
Elect Director Patrick Decostre
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1D
Elect Director Ted Di Giorgio
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1E
Elect Director Marie-Claude Dumas
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1F
Elect Director Ricky Fontaine
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1G
Elect Director Remi G. Lalonde
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1H
Elect Director Patrick Lemaire
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1I
Elect Director Nadia Martel
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1J
Elect Director Dominique Miniere
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1K
Elect Director Zin Smati
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1L
Elect Director Dany St-Pierre
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2
Ratify PricewaterhouseCoopers LLP as Auditors
Caisse vote:
For
Applicable policy or principle:
PDV_05
Proposal 3
Advisory Vote on Executive Compensation Approach
Caisse vote:
For
Applicable policy or principle:
PDV_06
Proposal 4
Approve Acquisition by BIF Thunder Holdings Inc.
Caisse vote:
For
Applicable policy or principle:
PDV_02