POWER CORPORATION OF CANADA
Proposal 1.1
Elect Director Marcel R. Coutu
Proposal 1.2
Elect Director Andre Desmarais
Proposal 1.3
Elect Director Paul Desmarais, Jr.
Proposal 1.4
Elect Director Gary A. Doer
Proposal 1.5
Elect Director Segolene Gallienne-Frere
Proposal 1.6
Elect Director Anthony R. Graham
Proposal 1.7
Elect Director Sharon MacLeod
Proposal 1.8
Elect Director Paula B. Madoff
Proposal 1.9
Elect Director Isabelle Marcoux
Proposal 1.10
Elect Director R. Jeffrey Orr
Proposal 1.11
Elect Director T. Timothy Ryan, Jr.
Proposal 1.12
Elect Director Siim A. Vanaselja
Proposal 1.13
Elect Director Elizabeth D. Wilson
Proposal 2
Ratify Deloitte LLP as Auditors
Proposal 3
Advisory Vote on Executive Compensation Approach
Proposal 4
Approve Power Performance Restricted Share Unit Plan
Proposal 5
SP 1: Adopt Advanced Generative AI Systems Voluntary Code of Conduct
Proposal 6
SP 2: Disclosure of Language Fluency of Employees
Proposal 7
SP 3: Advisory Vote on Environmental Policies