| POWER FINANCIAL CORPORATION | 12/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect Marc A. Bibeau | Withhold |
| 1.02 | Elect André Desmarais | Withhold |
| 1.03 | Elect Paul Desmarais, Jr. | Withhold |
| 1.04 | Elect Gary A. Doer | For |
| 1.05 | Elect Gérald Frère | Withhold |
| 1.06 | Elect Anthony R. Graham | Withhold |
| 1.07 | Elect J. David A. Jackson | Withhold |
| 1.08 | Elect R. Jeffrey Or | For |
| 1.09 | Elect Louise Roy | For |
| 1.10 | Elect Raymond Royer | Withhold |
| 1.11 | Elect T. Timothy Ryan, Jr | Withhold |
| 1.12 | Elect Emőke J.E. Szathmáry | Withhold |
| 2 | Appoint the Auditors | Withhold |