POWER CORPORATION OF CANADA 13/05/2011 AGM
1.1Re-elect Pierre BeaudoinFor
1.2Elect Marcel R CoutuWithhold
1.3Re-elect Laurent DassaultWithhold
1.4Re-elect Andre DesmaraisFor
1.5Re-elect Paul Desmarais SrWithhold
1.6Re-elect Paul Desmarais JrFor
1.7Re-elect Guy FortinWithhold
1.8Re-elect Anthony R. GrahamWithhold
1.9Re-elect Robert GrattonWithhold
1.10Re-elect Isabelle MarcouxFor
1.11Re-elect Donald F. MazankowskiWithhold
1.12Re-elect Raymond L. McFeetorsWithhold
1.13Re-elect Jerry E. A NickersonWithhold
1.14Re-elect James R. NiningerWithhold
1.15Re-elect R. Jeffrey OrrWithhold
1.16Re-elect Robert ParizeauWithhold
1.17Re-elect Michel Plessis-BelairWithhold
1.18Re-elect John A. RaeFor
1.19Re-elect Henri-Paul RousseauFor
1.20Elect T Timothy Ryan JrWithhold
1.21Re-elect Emoke J.E. SzathmaryWithhold
2Appoint the auditorsFor
3Shareholder Resolution: Critical mass of qualified women on BoardOppose
4Shareholder Resolution: Additional information on benchmark compensationOppose
5Shareholder Resolution: adopt governance rulesFor