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Power Financial Corp (PWF-T) Quote - Press Release

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Power Financial Announces Election of Directors

CNW Group - Mon May 13, 2:58PM CDT

In accordance with the Toronto Stock Exchange Company Manual, Power Financial Corporation (TSX:PWF.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:


     Votes For    % For

     Votes Withheld

     % Withheld


        Marc A. Bibeau          599,995,993 99.43%           3,420,717            0.57%

         Desmarais              526,018,188 87.17%          77,398,522           12.83%

         Jr.                    522,139,539 86.53%          81,277,171           13.47%

        Gary A. Doer            573,260,024 95.00%          30,156,686            5.00%

        Gérald Frère            565,005,684 93.63%          38,411,026            6.37%

        Anthony R.
         Graham                 582,770,150 96.58%          20,646,560            3.42%

        J. David A.
         Jackson                594,006,707 98.44%           9,410,003            1.56%

        Susan J.
         McArthur               589,828,118 97.75%          13,588,592            2.25%

        R. Jeffrey Orr          595,499,590 98.69%           7,917,120            1.31%

        T. Timothy
         Ryan, Jr.              596,879,489 98.92%           6,537,221            1.08%

        Em?ke J.E.
         Szathmáry              589,317,589 97.66%          14,099,121            2.34%

        Siim A.
         Vanaselja              598,281,677 99.15%           5,135,033            0.85%


About Power FinancialPower Financial Corporation is a diversified international management and holding company with interests substantially in the financial services sector in Canada, the United States and Europe. It also has significant holdings in global industrial and services companies based in Europe. Power Financial Corporation is a member of the Power Corporation Group of Companies. To learn more, visit

SOURCE Power Financial Corporation

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SOURCE: Power Financial Corporation

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

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