| POWER FINANCIAL CORPORATION | 14/05/2013 AGM | |
|---|---|---|
| 1.1 | Re-elect Marc A. Bibeau | For |
| 1.2 | Re-elect André Desmarais | Withhold |
| 1.3 | Re-elect The Hon. Paul Desmarais | Withhold |
| 1.4 | Re-elect Paul Desmarais Jr. | Withhold |
| 1.5 | Re-elect Gérald Frère | Withhold |
| 1.6 | Re-elect Anthony R. Graham | Withhold |
| 1.7 | Re-elect Robert Gratton | Withhold |
| 1.8 | Re-elect V. Peter Harder | For |
| 1.10 | Elect J. David A. Jackson | For |
| 1.10 | Re-elect Jeffery R. Orr | For |
| 1.11 | Re-elect Louise Roy | For |
| 1.12 | Re-elect Raymond Royer | Withhold |
| 1.13 | Re-elect Emőke J.E. Szathmáry | Withhold |
| 2 | Appoint the auditors | For |