BROOKFIELD NEWS, Aug. 17, 2023 (GLOBE NEWSWIRE) -- Brookfield Reinsurance (NYSE, TSX: BNRE) today announced that all five nominees proposed for election to the board of directors by holders of class A exchangeable limited voting shares ("class A shares") and all five nominees proposed for election to the board of directors by the holder of class B limited voting shares ("class B shares") were elected at the company's annual general and special meeting of shareholders held earlier today in a virtual meeting format. Detailed results of the vote for the election of directors are set out below.
Management received the following proxies from holders of class A shares in regard to the election of the five directors nominated for election by this shareholder class:
Director Nominee | Votes For | % | Votes Withheld | % |
Soonyoung Chang | 7,018,461 | 99.60 | 28,033 | 0.40 |
William Cox | 7,021,943 | 99.65 | 24,551 | 0.35 |
Michele Coleman Mayes | 7,027,568 | 99.73 | 18,926 | 0.27 |
Lars Rodert | 6,638,472 | 94.21 | 408,022 | 5.79 |
Anne Schaumburg | 6,930,093 | 98.35 | 116,401 | 1.65 |
Management received a proxy from the holder of class B shares to vote all 24,000 class B shares for each of the five directors nominated for election by this shareholder class:
Director Nominee | Votes For | % |
Barry Blattman | 24,000 | 100 |
Gregory Morrison | 24,000 | 100 |
Lori Pearson | 24,000 | 100 |
Sachin Shah | 24,000 | 100 |
Jay Wintrob | 24,000 | 100 |
A summary of all votes cast by holders of the class A shares and class B shares represented at the company's annual general and meeting of shareholders is available electronically on EDGAR on the United States Securities and Exchange Commission's website at www.sec.gov or on SEDAR at .
For more information, please visit our website at bnre.brookfield.com or contact:
Communications & Media | Investor Relations |