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Power Corporation of Canada Sv (POW-T) Quote - Press Release

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Power Corporation Announces Election of Directors

CNW Group - Tue May 14, 2:15PM CDT

In accordance with the Toronto Stock Exchange Company Manual, Power Corporation of Canada (TSX:POW.TO) is issuing this news release to disclose that the nominees listed in its Management Proxy Circular dated March 20, 2019 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

    ---

        Pierre Beaudoin        747,664,168 99.48%           3,930,693            0.52%


        Marcel R. Coutu        718,473,154 95.59%          33,121,707            4.41%


        André Desmarais        655,224,769 87.18%          96,370,092           12.82%


        Paul Desmarais,
         Jr.                   650,637,946 86.57%         100,956,915           13.43%


        Gary A. Doer           731,601,744 97.34%          19,993,117            2.66%


        Anthony R.
         Graham                697,114,408 92.75%          54,480,453            7.25%


        J. David A.
         Jackson               747,504,865 99.46%           4,089,996            0.54%


        Isabelle
         Marcoux               724,079,684 96.34%          27,515,177            3.66%


        Christian Noyer        697,501,718 92.80%          54,093,143            7.20%


        R. Jeffrey Orr         721,460,919 95.99%          30,133,942            4.01%


        T. Timothy
         Ryan, Jr.             748,947,288 99.65%           2,647,573            0.35%


        Em?ke J.E.
         Szathmáry             733,531,748 97.60%          18,063,113            2.40%

    ---

About Power Corporation

Power Corporation of Canada is a diversified international management and holding company with interests in companies in the financial services, asset management, sustainable and renewable energy, and other business sectors in North America, Europe and Asia. To learn more, visit www.PowerCorporation.com.

SOURCE Power Corporation of Canada

View original content: http://www.newswire.ca/en/releases/archive/May2019/14/c1912.html

SOURCE: Power Corporation of Canada

Stephane Lemay, Vice-President, General Counsel and Secretary, 514-286-7400

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