Meeting details

POWER CORPORATION OF CANADA



Proposal 01
Election of PIERRE BEAUDOIN as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of MARCEL R. COUTU 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 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 PAULA B. MADOFF as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of ISABELLE MARCOUX as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of CHRISTIAN NOYER 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 T. TIMOTHY RYAN, JR. as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of SIIM A. VANASELJA 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
AMENDMENT TO THE STOCK OPTION PLAN

Caisse vote:
For

Applicable policy or principle:
PR_07_02


Proposal 04
AMENDMENT TO THE BY-LAWS

Caisse vote:
For

Applicable policy or principle:
PR_14

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