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On December 13, 2019, Power Corporation of Canada and Power Financial Corporation announced a reorganization, simplified corporate structure, and refocused strategy.
Below, you will find important information about the reorganization and about the Special Meeting of Shareholders to be held on February 11, 2020 in connection with the reorganization.
To vote your shares today click on the VOTE NOW tab below.
Questions? Need help voting? Call Kingsdale Advisors at 1-877-659-1825.
News release announcing the reorganization News release announcing receipt of Interim Order and mailing of Management Proxy Circular Fact sheet – updated January 2020 Management Proxy CircularWHEN
February 11, 2020
9:00 a.m. (Eastern time)
WHERE
InterContinental Hotel
Sherwood-Stratton Hall
360 Saint-Antoine St. W.
Montréal, Québec H2Y 3X4
VOTE YOUR SHARES TODAY
We urge you to cast your vote FOR the Reorganization today. The deadline to vote is 9:00 a.m. (Eastern time) on February 7, 2020.
HOW TO VOTE
Registered shareholders (You hold a share certificate or a DRS statement registered in your name)
VOTE ONLINE. Go to investorvote.com, enter the 15-digit control number printed on your form of proxy, and follow the instructions on screen.
VOTE BY PHONE. For Canadian and U.S. shareholders, call 1-866-732-8683 (toll free) with your 15-digit control number ready. For international shareholders, call 312-588-4290 (direct dial).
VOTE BY FAX. Enter your voting instructions, sign and date your form of proxy and return it to: Toronto Office of Computershare Investor Services Inc., Attention: Proxy Department, 1-866-249-7775.
VOTE BY MAIL. Enter your voting instructions, sign and date your form of proxy and return it in the postage prepaid envelope.
Beneficial shareholders (You hold shares through a bank, broker, or other intermediary)
Canadian beneficial shareholders:
VOTE ONLINE. Go to proxyvote.com, enter the 16-digit control number printed on your Voting Instruction Form (VIF), and follow the instructions on screen.
VOTE BY PHONE. Call 1-800-474-7493 (English) or 1-800-474-7501 (French) with your 16-digit control number ready.
VOTE BY FAX. Enter your voting instructions, sign and date your VIF and return it by fax to 1-905-507-7793 or 1-866-623-5305.
VOTE BY MAIL. Enter your voting instructions, sign and date your VIF and return it in the postage prepaid envelope.
U.S. beneficial shareholders:
VOTE ONLINE. Go to proxyvote.com, enter the 16-digit control number printed on your VIF, and follow the instructions on screen.
VOTE BY PHONE. Call 1-800-454-8683 with your 16-digit control number ready.
VOTE BY MAIL. Enter your voting instructions, sign and date your VIF and return it in the postage prepaid envelope.
The Tax Instruction Letter referenced in Power Financial’s Management Proxy Circular will be posted on this website in February 2020. The Tax Instruction Letter will provide important information for shareholders wishing to benefit from a tax-deferred rollover for Canadian income tax purposes. Please check back at a later date.
A conference call was held with the investment community on December 13, 2019 to discuss the reorganization announcement.
The webcast archive will be available for approximately 60 days following the conference call at https://onlinexperiences.com/Launch/QReg/ShowUUID=A1ACC621-F036-440F-B494-A9DC30114C15.
If you require assistance in voting, please contact Kingsdale Advisors by phone at 1-877-659-1825 or via email at [email protected]. A live chat tool is also available at: http://www.kingsdaleadvisors.com/power-financial-chat-en.html.
Non-IFRS Financial Measures and Presentation