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