Power Financial Announces Election of Directors

MONTRÉAL, May 12, 2016 /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, 2016 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:

 


For

Withheld

Marc A. Bibeau

99.92%

0.08%

André Desmarais

90.79%

9.21%

Paul Desmarais, Jr.

90.75%

9.25%

Gary A. Doer

99.32%

0.68%

Gérald Frère

98.69%

1.31%

Anthony R. Graham

99.05%

0.95%

J. David A. Jackson

99.94%

0.06%

R. Jeffrey Orr

99.12%

0.88%

Louise Roy

99.93%

0.07%

Raymond Royer

98.55%

1.45%

T. Timothy Ryan, Jr.

99.93%

0.07%

Emőke J.E. Szathmáry

99.34%

0.66%

 

ABOUT POWER FINANCIAL
Power Financial Corporation is a diversified management and holding company that has interests, directly or indirectly, in companies in the financial services sector in Canada, the United States and Europe. It also has diversified investments in industrial 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

For further information: Mr. Stéphane Lemay, Vice-President, General Counsel and Secretary, 514-286-7400

RELATED LINKS
www.powerfinancial.com

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