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May 10, 2018

Power Financial Announces Election of Directors

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MONTRÉAL, May 10, 2018 /CNW Telbec/ - In accordance with the Toronto Stock Exchange Company Manual, Power Financial Corporation (TSX: PWF) is issuing this news release to disclose that the nominees listed in its Management Proxy Circular dated March 23, 2018 were elected as its Directors. The detailed results of the vote at its Annual Meeting of Shareholders held earlier today in Montréal, Québec are set forth below.

On a vote by ballot, each of the following nominees proposed by management was elected as a Director:

 

Nominee

Votes For

% For

Votes Withheld

% Withheld

Marc A. Bibeau

604,785,767

99.82%

1,097,839

0.18%

André Desmarais

545,483,318

90.03%

60,400,288

9.97%

Paul Desmarais, Jr.

543,516,565

89.71%

62,367,041

10.29%

Gary A. Doer

597,036,486

98.54%

8,847,120

1.46%

Gérald Frère

529,339,469

87.37%

76,544,137

12.63%

Anthony R. Graham

595,467,269

98.28%

10,416,337

1.72%

J. David A. Jackson

603,397,406

99.59%

2,486,200

0.41%

Susan J. McArthur

604,909,275

99.84%

974,331

0.16%

R. Jeffrey Orr

599,602,056

98.96%

6,281,550

1.04%

T. Timothy Ryan, Jr.

604,713,189

99.81%

1,170,417

0.19%

Emőke J.E. Szathmáry

596,353,195

98.43%

9,530,411

1.57%

Siim A. Vanaselja

603,977,433

99.69%

1,906,173

0.31%

 

About Power Financial

Power Financial Corporation is a diversified international management and holding company that holds interests substantially in the financial services sector in Canada, the United States and Europe. It also has significant holdings in global industrial and services companies based in Europe. Power Financial Corporation is a member of the Power Corporation Group of Companies. To learn more, visit www.PowerFinancial.com.

 

SOURCE Power Financial Corporation

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