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May 14, 2019

Power Corporation Announces Election of Directors

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TORONTO, May 14, 2019 /CNW Telbec/ - In accordance with the Toronto Stock Exchange Company Manual, Power Corporation of Canada (TSX: POW) 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%

Emőke 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

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