Great-West Lifeco announces election of directors

Detailed results of the election revealed

Great-West Lifeco announces election of directors

SME

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Great-West Lifeco, has today announced that all 19 of its director nominees, as listed in the Management Proxy Circular dated March 8, 2023, have been unanimously elected at the Annual and Special Meeting of Shareholders.

The results of the process reinforce Great-West Lifeco's commitment to effective governance and transparent decision-making.

The detailed results of the vote can be found in the table below:

Nominee

Votes For

% For

Votes Against

% Against

Michael R. Amend

838,876,400

99.88 %

1,012,915

0.12 %

Deborah J. Barrett

838,997,396

99.89 %

888,586

0.11 %

Robin Bienfait

838,824,361

99.87 %

1,064,498

0.13 %

Heather E.Conway

838,755,836

99.87 %

1,133,479

0.13 %

Marcel R. Coutu

821,231,819

97.78 %

18,657,496

2.22 %

André Desmarais

800,720,210

95.34 %

39,169,005

4.66 %

Paul Desmarais, Jr.

704,679,206

83.90 %

135,210,009

16.10 %

Gary A. Doer

837,886,282

99.76 %

1,998,789

0.24 %

David G. Fuller

838,960,025

99.89 %

929,290

0.11 %

Claude Généreux

810,386,856

96.49 %

29,502,459

3.51 %

Paula B. Madoff

828,954,085

98.70 %

10,935,230

1.30 %

Paul A. Mahon

835,219,128

99.44 %

4,670,187

0.56 %

Susan J. McArthur

826,782,859

98.44 %

13,106,000

1.56 %

R. Jeffrey Orr

796,981,105

94.89 %

42,908,110

5.11 %

T. Timothy Ryan

826,519,706

98.41 %

13,369,609

1.59 %

Dhvani D. Shah

839,373,347

99.94 %

515,512

0.06 %

Gregory D. Tretiak

830,361,098

98.87 %

9,528,217

1.13 %

Siim A. Vanaselja

833,424,025

99.23 %

6,465,190

0.77 %

Brian E. Walsh

822,761,082

97.96 %

17,127,582

2.04 %

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