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May 13, 2019

Power Financial Announces Election of Directors

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TORONTO, May 13, 2019 /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 20, 2019 were elected as its Directors. The detailed results of the vote at its Annual Meeting of Shareholders held earlier today in Toronto, Ontario 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

599,995,993

99.43%

3,420,717

0.57%

André Desmarais

526,018,188

87.17%

77,398,522

12.83%

Paul Desmarais, Jr.

522,139,539

86.53%

81,277,171

13.47%

Gary A. Doer

573,260,024

95.00%

30,156,686

5.00%

Gérald Frère

565,005,684

93.63%

38,411,026

6.37%

Anthony R. Graham

582,770,150

96.58%

20,646,560

3.42%

J. David A. Jackson

594,006,707

98.44%

9,410,003

1.56%

Susan J. McArthur

589,828,118

97.75%

13,588,592

2.25%

R. Jeffrey Orr

595,499,590

98.69%

7,917,120

1.31%

T. Timothy Ryan, Jr.

596,879,489

98.92%

6,537,221

1.08%

Emőke J.E. Szathmáry

589,317,589

97.66%

14,099,121

2.34%

Siim A. Vanaselja

598,281,677

99.15%

5,135,033

0.85%

 

About Power Financial
Power Financial Corporation is a diversified international management and holding company with 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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