11.05.2018 23:05:00

Power Corporation Announces Election of Directors

MONTRÉAL, May 11, 2018 /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 23, 2018 were elected as its Directors. The detailed results of the vote at its Annual Meeting of Shareholders held earlier today in Montréal, Québec 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

743,516,163

98.80%

9,006,066

1.20%

Marcel R. Coutu

735,030,600

97.68%

17,491,630

2.32%

André Desmarais

655,556,856

87.11%

96,965,375

12.89%

Paul Desmarais, Jr.

652,590,240

86.72%

99,931,990

13.28%

Gary A. Doer

745,122,210

99.02%

7,400,020

0.98%

Anthony R. Graham

722,018,276

95.95%

30,503,954

4.05%

J. David A. Jackson

749,471,762

99.59%

3,050,468

0.41%

Isabelle Marcoux

741,311,288

98.51%

11,210,942

1.49%

Christian Noyer

751,099,340

99.81%

1,422,890

0.19%

R. Jeffrey Orr

728,240,850

96.77%

24,281,379

3.23%

T. Timothy Ryan, Jr.

750,671,292

99.75%

1,850,938

0.25%

Emőke J.E. Szathmáry

737,187,905

97.96%

15,334,325

2.04%

 

About Power Corporation

Power Corporation of Canada is a diversified international management and holding company that holds interests in the financial services, asset management, sustainable and renewable energy, communications 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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