| POWER FINANCIAL CORPORATION | 14/05/2014 AGM | |
|---|---|---|
| 1.1 | Elect Marc A. Bibeau | For |
| 1.2 | Elect André Desmarais | Withhold |
| 1.3 | Elect Paul Desmarais, Jr | Withhold |
| 1.4 | Elect Gérald Frère | Withhold |
| 1.5 | Elect Anthony R. Graham | Withhold |
| 1.6 | Elect V. Peter Harder | For |
| 1.7 | Elect J. David A. Jackson | Withhold |
| 1.8 | Elect R. Jeffrey Orr | For |
| 1.9 | Elect Louise Roy | Withhold |
| 1.10 | Elect Raymond Royer | Withhold |
| 1.11 | Elect T. Timothy Ryan, Jr. | For |
| 1.12 | Elect Emőke J.E. Szathmáry | Withhold |
| 13 | Appoint the auditors and allow the board to determine their remuneration | Abstain |