Great-West Lifeco announces election of Directors

WINNIPEG, May 8, 2014 /CNW/ - Great-West Lifeco Inc. (TSX: GWO) announced 
today that its Directors for the ensuing year were elected at its Annual and 
Special Meeting of Shareholders held earlier today in Winnipeg, Manitoba. 
On a vote by ballot, the following management nominees, each of whom was 
listed in Lifeco's management proxy circular dated February 24, 2014, were 
elected as directors: 

                            For  Withheld
    Marcel R. Coutu       99.79%   0.21%
    André Desmarais       91.23%   8.77%
    Paul Desmarais, Jr.   91.75%   8.25%
    Michael L. Hepher     99.88%   0.12%
    Chaviva M. Hoaek      99.71%   0.29%
    J. David A. Jackson   99.82%   0.18%
    Paul A. Mahon         98.85%   1.15%
    R. Jeffrey Orr        91.80%   8.20%
    Michel Plessis-Bélair 90.33%   9.67%
    Henri-Paul Rousseau   98.73%   1.27%
    Raymond Royer         99.89%   0.11%
    T. Timothy Ryan, Jr.  91.86%   8.14%
    Jerome J. Selitto     99.76%   0.24%
    James M. Singh        99.86%   0.14%
    EmQke J.E. Szathmáry  99.72%   0.28%
    Gregory D. Tretiak    98.73%   1.27%
    Siim A. Vanaselja     99.92%   0.08%
    Brian E. Walsh        97.82%   2.18%

Great-West Lifeco Inc. (TSX:GWO) is an international financial services 
holding company with interests in life insurance, health insurance, retirement 
and investment services, asset management and reinsurance businesses. 
Great-West Lifeco has operations in Canada, the United States, Europe and Asia 
through Great-West Life, London Life, Canada Life, Irish Life, Great-West 
Financial and Putnam Investments. Great-West Lifeco and its companies have 
$806 billion* in consolidated assets under administration and are members of 
the Power Financial Corporation group of companies.

*assets as at March 31, 2014

SOURCE  Great-West Lifeco Inc. 
Marlene Klassen, APR Assistant Vice-President, Communication Services 
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CO: Great-West Lifeco Inc.
ST: Manitoba
NI: INS 2575 WNEWS  
-0- May/08/2014 22:06 GMT
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