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
Mr. Stéphane Lemay, Vice-President, General Counsel and Secretary, 514-286-7400
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