Québec / Paris / Toronto / Washington / Laval / Boston / New York / London / /
Company
Graymont Limited / PFC 36 / Power Financial Corporation / Weston-Loblaw Group / Great-West / CITIC Pacific Limited / Total Subordinate / Mackenzie Inc. / Generali France SA / S.G. Warburg & Co. / Deloitte LLP / Toronto Stock Exchange / Gulf Indonesia Resources Limited / Groupe Industriel Marcel Dassault SA / Selfridges & Co. Ltd. / Lifeco 41 / Bombardier Aerospace / Depository Services Inc. / Desmarais Family Residuary Trust / Lafarge SA / Brookfield Asset Management Inc. / Bombardier Business Aircraft / Lifeco IGM Financial Inc. / IGM Pargesa Holding SA / Canadian Oil Sands Limited / CON T EN TS M A N AG / EGIST ER ED SH A R EHOLDER S A / GDF Suez / PFC 45 / The Canada Life Assurance Company / Total SA / TransCanada Power Limited Partnership / POWER CORPORATION OF CANADA / George Weston Limited / Bellus Health Inc. / Gulf Canada Resources Limited / Syncrude Canada Ltd. / Bombardier Recreational Products / London Life / Life & Annuity Insurance Company / Groupe Bruxelles Lambert / Investors Group Inc. / Brown Thomas Group Limited / PFC Great-West Lifeco Inc. / JPMorgan Chase & Co. / Standard Brands Incorporated / Canada Life Financial Corporation / Loblaw Companies Limited / The Montreal Trust Company / National Bank Financial Inc. / Wittington Investments Limited / SGS SA. / PFC 350 / Lifeco 60 / POWER CORPORATION / Lévesque Beaubien Geoffrion Inc. / Holt Renfrew & Co. Limited / Banque de Gestion Edmond / Lifeco 14 / Kudelski SA / Bombardier Inc. / M A N AG / Director Compensation Equity Holdings / Putnam Investments LLC / Richardson Greenshields Securities Ltd. / SITA SA / Immobilière Dassault SA / Computershare Investor Services Inc. / Stéphane Lemay / Pargesa / /
Continent
Europe / Asia / North America / /
Country
France / Canada / United Kingdom / China / /
Currency
USD / /
EntertainmentAwardEvent
Incentive Plan Awards / Summary Compensation Table Incentive Plan Awards / /
Event
General or Shareholder Meeting / Funding / /
Facility
Trail Foundation / InterContinental Hotel / European Institute of Business Administration / Michael’s Hospital / Brock University / Art Gallery of Ontario / Harvard University / Victoria Square / square Victoria Montréal / University Avenue / Canadian Institute / Concordia University / McGill University / /
IndustryTerm
oil and gas / investment banking / corporate finance / bank / oil and gas exploration / transportation manufacturing / proxy solicitation services / oil / mining / /
MusicGroup
BOARD OF DIRECTORS / /
Organization
Calgary Exhibition and Stampede Board / Shaw Festival Theatre Endowment Foundation / Compensation Committee / VOTING RESULTS Board / Audit Committee / McGill University / Canadian Association of Petroleum Producers / Canadian Council of Chief Executives / European Institute of Business Administration / Advisory Council / Board of Directors of the Corporation / Board of Groupe Bruxelles Lambert / Conduct Review Committee Governance and Nominating Committee / Brookings Institution / St. Michael’s Hospital / Council on Foreign Relations / Pension and Compensation Committee of the Calgary Exhibition / Concordia University / Harvard University / Board of the Corporation / Canada China Business Council / Global Advisory Council / Brock University / Brookings International Advisory Council / Related Party / Canadian Institute for Advanced Research / Directors Committee / Governance and Nominating Committee / AGM VOTING RESULTS Board Executive Committee Audit Committee Compensation Committee / Board of Governors / Ontario Arts Foundation / Association of Professional Engineers / Global Board of Advisers / Conduct Review Committee / Board Related Party / Trans Canada Trail Foundation / /
Person
Laurent Dassault / Pierre Beaudoin / André Desmarais / Victoria Montréal (Québec) / Orr / ION OF DIR EC TOR / Marcel R. Coutu / Michel Plessis-Bélair / T. Timothy Ryan / Jr. / SH A R ES / Guy Fortin / Robert Gratton / Holders Thereof / Paul Desmarais / Jr. / Jacqueline Desmarais / Anthony R. Graham / /
Position
director and officer / Geophysicists / Director of a broad range / Executive Director / President / Chairman and Chief Executive Officer / representative of management / Director of the Corporation / Director Outstanding Options / Director Affiliations and Attendance / President and Co-Chief Executive Officer / Vice-Chairman / trustee / Deputy Chairman Emeritus / Chairman and a Director / Co-Chairman / investment dealer / President and CEO / Managing Director / Executive / administrator / President and Chief Executive Officer / Executive Vice-President / securities dealer / Director and Vice-Chairman / President and a Director / Chairman and Co-Chief Executive Officer / Annual General / Director of Pargesa / Vice-Chairman of the Board / Deputy Chairman / attorney / Vice-Chairman of the Board and a Director of Imerys / Vice-President / General Counsel and Secretary / Deputy Chairman / President and Co-Chief Executive Officer / Vice-President / Director Compensation / Chairman / President and Chief Executive Officer / broker / trustee / individual Director / Honorary Chairman / President and Chief Operating Officer / officer / Compensation Consultant / Chairman / Director / Vice-President and Chief Financial Officer / company director / Co-Chair / registrar / Minister of Justice of Canada and an institutional investment counsellor / Special Assistant / Chairman of the Board / Chairman of the Board and Executive Director / board member / member / Vice-Chairman of the Board / Director / in Asia / Director and Vice-Chairman / in Europe / /
POWER CORPORATION OF CANADA NOTICE OF 2014 A NNUA L MEETING OF SH A R EHOLDER S To the holders of Participating Preferred Shares and Subordinate Voting Shares: NOTICE IS HEREBY GIVEN that the Annual Meeting of Shareh