Power Financial Announces Election of Directors

TORONTO, May 11, 2017 /CNW/ - 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 24, 2017 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

600,077,437

99.89

%

664,643

0.11

%

André Desmarais

543,323,870

90.44

%

57,418,210

9.56

%

Paul Desmarais, Jr.

540,550,859

89.98

%

60,191,221

10.02

%

Gary A. Doer

595,740,047

99.17

%

5,002,033

0.83

%

Gérald Frère

590,095,961

98.23

%

10,646,119

1.77

%

Anthony R. Graham

595,962,991

99.20

%

4,779,089

0.80

%

J. David A. Jackson

600,142,827

99.90

%

599,253

0.10

%

R. Jeffrey Orr

594,370,792

98.94

%

6,371,288

1.06

%

Louise Roy

600,493,839

99.96

%

248,241

0.04

%

Raymond Royer

593,776,930

98.84

%

6,965,150

1.16

%

T. Timothy Ryan, Jr.

600,150,868

99.90

%

591,212

0.10

%

Emőke J.E. Szathmáry

597,115,293

99.40

%

3,626,787

0.60

%

 

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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