Power Financial Corporation
Proposal 01
Election of MARC A. BIBEAU as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ANDRÉ DESMARAIS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PAUL DESMARAIS, JR. as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of GARY A. DOER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of GÉRALD FRÈRE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ANTHONY R. GRAHAM as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of J. DAVID A. JACKSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of R. JEFFREY ORR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of LOUISE ROY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of RAYMOND ROYER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of T. TIMOTHY RYAN, JR. as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of EMOKE J.E. SZATHMÁRY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF DELOITTE LLP AS AUDITORS
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
RESOLUTION APPROVING AN AMENDMENT TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE PURSUANT TO THE EMPLOYEE STOCK OPTION PLAN, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_07_02