MONTREAL, May 14, 2014 /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 19, 2014 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:
| For | Withheld | |
| Marc A. Bibeau | 99.58% | 0.42% |
| André Desmarais | 90.42% | 9.58% |
| Paul Desmarais, Jr. | 90.40% | 9.60% |
| Gérald Frère | 98.18% | 1.82% |
| Anthony R. Graham | 98.84% | 1.16% |
| V. Peter Harder | 98.10% | 1.90% |
| J. David A. Jackson | 99.81% | 0.19% |
| R. Jeffrey Orr | 98.01% | 1.99% |
| Louise Roy | 99.61% | 0.39% |
| Raymond Royer | 99.44% | 0.56% |
| T. Timothy Ryan, Jr. | 99.78% | 0.22% |
| Emőke J.E. Szathmáry | 99.70% | 0.30% |
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, Europe and Asia. It also has substantial holdings in a diversified industrial group. Power Financial Corporation is a member of the Power Corporation group of companies. To learn more, visit www.powerfinancial.com.
SOURCE: POWER FINANCIAL CORPORATION
please contact:
Mr. Stéphane Lemay
Vice-President,
General Counsel and Secretary
514-286-7400
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