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 % AgainstMarcel 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 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 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 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 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 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 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 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 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 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 0.00%
About PowerCorporation
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, wealthmanagement and investment businesses, including a portfolio of alternative asset investment platforms. To learn more, visit www.powercorporation.com.
SOURCE Power Corporation of Canada
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