GREAT-WEST LIFECO INC 07/05/2009 AGM
1Proposal to amend the articles of the corporationFor
2.1Elect George S. BainFor
2.2Elect Marcel R. CoutuFor
2.3Elect André DesmaraisWithhold
2.4Elect Paul Desmarais, JrWithhold
2.5Elect H. David GravesFor
2.6Elect Michael L. HepherFor
2.7Elect Chaviva M. HošekFor
2.8Elect D. Allen LoneyFor
2.9Elect Donald F. MazankowskiWithhold
2.10Elect Raymond L. McFeetorsWithhold
2.11Elect Jerry E.A. NickersonWithhold
2.12Elect David A. NieldWithhold
2.13Elect R. Jeffrey OrrWithhold
2.14Elect Michel Plessis-BélairWithhold
2.15Elect Henri-Paul RousseauWithhold
2.16Elect Raymond RoyerFor
2.17Elect Philip K. RyanWithhold
2.18Elect Emőke J.E. SzathmáryWithhold
2.19Elect Brian E. WalshFor
3Appointment of the auditorsFor
4Shareholder proposal: Report on climate change impactFor