May 14, 2015

Download

TORONTO , May 14, 2015 /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 18, 2015 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:


For

Withheld

Marc A. Bibeau

99.44%

0.56%

André Desmarais

90.22%

9.78%

Paul Desmarais, Jr.

90.16%

9.84%

Gérald Frère

98.27%

1.73%

Anthony R. Graham

99.36%

0.64%

V. Peter Harder

98.44%

1.56%

J. David A. Jackson

99.42%

0.58%

R. Jeffrey Orr

99.29%

0.71%

Louise Roy

99.58%

0.42%

Raymond Royer

98.25%

1.75%

T. Timothy Ryan, Jr.

99.26%

0.74%

Emőke J.E. Szathmáry

99.34%

0.66%


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

distributed by