MONTRÉAL, May 11, 2018 /CNW Telbec/ - In accordance with the Toronto Stock Exchange Company Manual, Power Corporation of Canada (TSX: POW) 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 |
| Pierre Beaudoin |
743,516,163 |
98.80% |
9,006,066 |
1.20% |
| Marcel R. Coutu |
735,030,600 |
97.68% |
17,491,630 |
2.32% |
| André Desmarais |
655,556,856 |
87.11% |
96,965,375 |
12.89% |
| Paul Desmarais, Jr. |
652,590,240 |
86.72% |
99,931,990 |
13.28% |
| Gary A. Doer |
745,122,210 |
99.02% |
7,400,020 |
0.98% |
| Anthony R. Graham |
722,018,276 |
95.95% |
30,503,954 |
4.05% |
| J. David A. Jackson |
749,471,762 |
99.59% |
3,050,468 |
0.41% |
| Isabelle Marcoux |
741,311,288 |
98.51% |
11,210,942 |
1.49% |
| Christian Noyer |
751,099,340 |
99.81% |
1,422,890 |
0.19% |
| R. Jeffrey Orr |
728,240,850 |
96.77% |
24,281,379 |
3.23% |
| T. Timothy Ryan, Jr. |
750,671,292 |
99.75% |
1,850,938 |
0.25% |
| Emőke J.E. Szathmáry |
737,187,905 |
97.96% |
15,334,325 |
2.04% |
About Power Corporation
Power Corporation of Canada is a diversified international management and holding company that holds interests in the financial services, asset management, sustainable and renewable energy, communications and other business sectors in North America, Europe and Asia. To learn more, visit www.PowerCorporation.com.
SOURCE Power Corporation of Canada
Stéphane Lemay, Vice-President, General Counsel and Secretary, 514-286-7400
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