POWER CORPORATION OF CANADA 13/05/2009 AGM
1.01Re-elect Pierre BeaudoinFor
1.02Re-elect Laurent DassaultWithhold
1.03Re-elect André DesmaraisFor
1.04Re-elect The Hon. Paul DesmaraisWithhold
1.05Re-elect Paul Desmarais, JrWithhold
1.06Re-elect Anthony R. GrahamFor
1.07Re-elect Robert GrattonWithhold
1.08Re-elect the Rt. Hon. Donald F. MazankowskiWithhold
1.09Elect Raymond L. McFeetorsWithhold
1.10Re-elect Jerry E.A. NickersonWithhold
1.11Re-elect James R. NiningerFor
1.12Re-elect Jeffrey OrrWithhold
1.13Re-elect Robert ParizeauWithhold
1.14Re-elect Michel Plessis-BélairWithhold
1.15Re-elect John A. RaeFor
1.16Elect Henri-Paul RousseauFor
1.17Re-elect Amaury de SezeFor
1.18Re-elect Emőke J.E. SzathmáryWithhold
2Appoint the auditorsWithhold
3Advisory Vote on Executive CompensationFor
4Adopt a Policy for Gender Parity on the BoardOppose
5Adopt Independence Policy for the Compensation Committee Members and external Compensation ConsultantsFor
6Director Other Board Memberships LimitsFor
7Issue a CSR Report and commit to the Universal Declaration of Human RightsFor