WINNIPEG, May 14, 2013 /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 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 | |
| Marc A. Bibeau | 99.75% | 0.25% |
| André Desmarais | 92.03% | 7.97% |
| The Honourable Paul Desmarais | 91.50% | 8.50% |
| Paul Desmarais, Jr. | 92.02% | 7.98% |
| Gérald Frère | 98.46% | 1.54% |
| Anthony R. Graham | 99.49% | 0.51% |
| Robert Gratton | 91.58% | 8.42% |
| V. Peter Harder | 98.47% | 1.53% |
| J. David A. Jackson | 99.03% | 0.97% |
| R. Jeffrey Orr | 99.76% | 0.24% |
| Louise Roy | 99.79% | 0.21% |
| Raymond Royer | 98.45% | 1.55% |
| Emőke J.E. Szathmáry | 99.67% | 0.33% |
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 substantial holdings in a diversified industrial group 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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