| POWER CORPORATION OF CANADA | 15/05/2015 AGM | |
|---|---|---|
| 1.1 | Elect Pierre Beaudoin | Withhold |
| 1.2 | Elect Marcel R. Coutu | For |
| 1.3 | Elect Laurent Dassault | Withhold |
| 1.4 | Elect André Desmarais | Withhold |
| 1.5 | Elect Paul Desmarais, Jr | Withhold |
| 1.6 | Elect Anthony R. Graham | Withhold |
| 1.7 | Elect J. David A. Jackson | For |
| 1.8 | Elect Isabelle Marcoux | For |
| 1.9 | Elect R. Jeffrey Orr | Withhold |
| 1.10 | Elect T. Timothy Ryan, Jr. | For |
| 1.11 | Elect Emőke J.E. Szathmáry | Withhold |
| 2 | Appoint the auditors | Withhold |
| 3 | Shareholder Resolution: Say on pay vote. | For |
| 4 | Shareholder Resolution: Policy on unjustified director absences. | For |