WINNIPEG, May 15, 2013 /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 13, 2013 were elected as its Directors. The detailed results of the vote at its Annual Meeting of Shareholders held earlier today in Winnipeg, Manitoba are set forth below.
On a vote by ballot, each of the following nominees proposed by management was elected as a Director:
| For | Withheld | ||
| Pierre Beaudoin | 97.48% | 2.52% | |
| Marcel R. Coutu | 97.24% | 2.76% | |
| Laurent Dassault | 99.73% | 0.27% | |
| André Desmarais | 86.65% | 13.35% | |
| The Honourable Paul Desmarais | 80.87% | 19.13% | |
| Paul Desmarais, Jr. | 84.98% | 15.02% | |
| Anthony R. Graham | 97.23% | 2.77% | |
| Robert Gratton | 85.46% | 14.54% | |
| J. David A. Jackson | 99.65% | 0.35% | |
| Isabelle Marcoux | 98.10% | 1.90% | |
| R. Jeffrey Orr | 93.64% | 6.36% | |
| Emőke J.E. Szathmáry | 99.67% | 0.33% | |
ABOUT POWER CORPORATION
Power Corporation of Canada is a diversified international management and holding company with interests in companies in the financial services, communications and other business sectors in North America, Europe and Asia. To learn more, visit www.powercorporation.com.
SOURCE: Power Corporation of Canada
Mr. Stéphane Lemay
Vice-President,
General Counsel and Secretary
514-286-7400
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