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Press release from CNW Group

Power Financial Corporation announces election of Directors

Tuesday, May 14, 2013

Power Financial Corporation announces election of Directors

15:52 EDT Tuesday, May 14, 2013

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

For further information:

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

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