POWER CORPORATION OF CANADA
Proposal 1
Election of Pierre Beaudoin as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Marcel R. Coutu as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of André Desmarais as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Paul Desmarais, Jr. as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Gary A. Doer as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Anthony R. Graham as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Sharon MacLeod as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Paula B. Madoff as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Isabelle Marcoux as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Christian Noyer as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of R. Jeffrey Orr as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of T. Timothy Ryan, Jr. as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Siim A. Vanaselja as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Elizabeth D. Wilson as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of Auditors Appointment of Deloitte LLP as Auditors
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
Non-binding Advisory Resolution on the Corporation's Approach to Executive Compensation
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 4
Approve an Amendment to the Power Executive Stock Option Plan
Caisse vote:
For
Applicable policy or principle:
PC_08
Proposal 5
Shareholder Proposal 1 - As set out in Schedule A to the Management Proxy Circular
Caisse vote:
Against
Applicable policy or principle:
PC_11
Proposal 6
Shareholder Proposal 2 - As set out in Schedule A to the Management Proxy Circular
Caisse vote:
Against
Applicable policy or principle:
PC_11
Proposal 7
Shareholder Proposal 3 - As set out in Schedule A to the Management Proxy Circular
Caisse vote:
Against
Applicable policy or principle:
PC_11
Proposal 8
Shareholder Proposal 4 - As set out in Schedule A to the Management Proxy Circular
Caisse vote:
Against
Applicable policy or principle:
PC_11