MONTRÉAL, May 14, 2025 /CNW/ - In accordance with the Toronto Stock Exchange Company Manual, Power Corporation of Canada (TSX: POW) (TSX: POW.PR.E) is issuing this news release to disclose that the nominees listed in its Management Proxy Circular dated March 19, 2025 were elected as its Directors. The detailed results of the vote at its Annual Meeting of Shareholders held earlier today in Montréal, Quebec 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 Against   % Against Marcel R. Coutu  Total  890,709,866  98.82 %  10,623,686  1.18 % Subordinate Voting Shares  343,117,886  97.00 %  10,623,686  3.00 % Participating Preferred Shares  547,591,980  100.00 %    0.00 % André Desmarais  Total  777,707,919  86.28 %  123,625,632  13.72 % Subordinate Voting Shares  230,120,559  65.05 %  123,621,012  34.95 % Participating Preferred Shares  547,587,360  100.00 %  4,620  0.00 % Paul Desmarais, Jr.  Total  759,026,030  84.21 %  142,307,521  15.79 % Subordinate Voting Shares  211,438,670  59.77 %  142,302,901  40.23 % Participating Preferred Shares  547,587,360  100.00 %  4,620  0.00 % Gary A. Doer  Total  879,471,597  97.57 %  21,861,955  2.43 % Subordinate Voting Shares  331,879,617  93.82 %  21,861,955  6.18 % Participating Preferred Shares  547,591,980  100.00 %    0.00 % Ségolène Gallienne-Frère  Total  886,741,574  98.38 %  14,591,977  1.62 % Subordinate Voting Shares  339,149,594  95.87 %  14,591,977  4.13 % Participating Preferred Shares  547,591,980  100.00 %    0.00 % Anthony R. Graham  Total  836,826,125  92.84 %  64,507,746  7.16 % Subordinate Voting Shares  289,234,145  81.76 %  64,507,746  18.24 % Participating Preferred Shares  547,591,980  100.00 %    0.00 % Sharon MacLeod  Total  866,935,120  96.18 %  34,398,751  3.82 % Subordinate Voting Shares  319,343,140  90.28 %  34,398,751  9.72 % Participating Preferred Shares  547,591,980  100.00 %    0.00 % Paula B. Madoff  Total  898,912,628  99.73 %  2,420,237  0.27 % Subordinate Voting Shares  351,320,648  99.32 %  2,420,237  0.68 % Participating Preferred Shares  547,591,980  100.00 %    0.00 % Isabelle Marcoux  Total  859,990,856  95.41 %  41,343,015  4.59 % Subordinate Voting Shares  312,398,876  88.31 %  41,343,015  11.69 % Participating Preferred Shares  547,591,980  100.00 %    0.00 % R. Jeffrey Orr  Total  893,689,253  99.15 %  7,644,619  0.85 % Subordinate Voting Shares  346,097,973  97.84 %  7,643,919  2.16 % Participating Preferred Shares  547,591,280  100.00 %  700  0.00 % T. Timothy Ryan, Jr.  Total  898,053,718  99.64 %  3,280,154  0.36 % Subordinate Voting Shares  350,461,738  99.07 %  3,280,154  0.93 % Participating Preferred Shares  547,591,980  100.00 %    0.00 % Siim A. Vanaselja  Total  895,314,657  99.33 %  6,019,215  0.67 % Subordinate Voting Shares  347,722,677  98.30 %  6,019,215  1.70 % Participating Preferred Shares  547,591,980  100.00 %    0.00 % Elizabeth D. Wilson  Total  900,069,951  99.86 %  1,262,136  0.14 % Subordinate Voting Shares  352,477,971  99.64 %  1,262,136  0.36 % Participating Preferred Shares  547,591,980  100.00 %    0.00 %

About Power Corporation

Power Corporation is an international management and holding company that focuses on financial services in North America, Europe and Asia. Its core holdings are leading insurance, retirement, wealth management and investment businesses, including a portfolio of alternative asset investment platforms. To learn more, visit www.powercorporation.com.

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SOURCE Power Corporation of CanadaCision

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