POWER CORPORATION OF CANADA
Proposal 1A
Election of Director - Pierre Beaudoin
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1B
Election of Director - Marcel R. Coutu
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1C
Election of Director - André Desmarais
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1D
Election of Director - Paul Desmarais, Jr.
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1E
Election of Director - Gary A. Doer
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1F
Election of Director - Ségolène Gallienne-Frère
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1G
Election of Director - Anthony R. Graham
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1H
Election of Director - Sharon MacLeod
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1I
Election of Director - Paula B. Madoff
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1J
Election of Director - Isabelle Marcoux
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1K
Election of Director - R. Jeffrey Orr
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1L
Election of Director - T. Timothy Ryan, Jr.
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1M
Election of Director - Siim A. Vanaselja
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1N
Election of Director - Elizabeth D. Wilson
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
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
Shareholder Proposal 1 - As set out in Schedule A to the Management Proxy Circular
Caisse vote:
Against
Applicable policy or principle:
PC_11
Proposal 5
Shareholder Proposal 2 - As set out in Schedule A to the Management Proxy Circular
Caisse vote:
Against
Applicable policy or principle:
PC_11
Proposal 6
Shareholder Proposal 3 - As set out in Schedule A to the Management Proxy Circular
Caisse vote:
Against
Applicable policy or principle:
PC_11
Proposal 7
Shareholder Proposal 4 - As set out in Schedule A to the Management Proxy Circular
Caisse vote:
For
Applicable policy or principle:
PC_11
Proposal 8
Shareholder Proposal 5 - As set out in Schedule A to the Management Proxy Circular
Caisse vote:
Against
Applicable policy or principle:
PC_11_03