CAPITAL POWER CORPORATION
Proposal 1A
Election of Director - Barry Perry
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1B
Election of Director - Jill Gardiner
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1C
Election of Director - Gary Bosgoed
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1D
Election of Director - Avik Dey
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1E
Election of Director - Carolyn Graham
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1F
Election of Director - Kelly Huntington
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1G
Election of Director - Jane Peverett
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1H
Election of Director - Neil H. Smith
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1I
Election of Director - Keith Trent
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1J
Election of Director - George Williams
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
The appointment of KPMG LLP, Chartered Accountants, to serve as the auditors of the Corporation until the close of the next Annual Meeting of the Shareholders of the Corporation, at remuneration to be fixed by the Directors on the recommendation of the Audit Committee.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
Say on Pay RESOLVED, on an advisory basis and not to diminish the role and responsibilities of the board of directors that the shareholders accept the approach to executive compensation disclosed in Capital Power's management proxy circular delivered before its 2026 annual meeting of shareholders.
Caisse vote:
For
Applicable policy or principle:
PDV_01