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 Kerrie McHugh Tel: (212) 618-3469 Email: kerrie.mchugh@brookfield.com | Investor Relations Rachel Powell Tel: (416) 956-5141 Email: rachel.powell@brookfield.com
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布魯克菲爾德新聞,2023年8月17日(GLOBE NEWSWIRE)——布魯克菲爾德再保險(紐約證券交易所,多倫多證券交易所代碼:BNRE)今天宣佈,所有五名被提名人均由A類可交換有限表決權股份(“A類股票”)的持有人提議選舉董事會成員(“B類股票”))是在今天早些時候以虛擬會議形式舉行的公司年度股東大會和特別股東大會上當選的。董事選舉投票的詳細結果載列如下。
管理層從A類股票持有人那裏收到了以下關於該股東類別提名當選的五名董事的選舉的委託書:
導演 提名人 | 選票 對於 | % | 選票 扣留 | % |
張順英 | 7,018,461 | 99.60 | 28,033 | 0.40 |
威廉考克斯 | 7,021,943 | 99.65 | 24,551 | 0.35 |
米歇爾·科爾曼·梅斯 | 7,027,568 | 99.73 | 18,926 | 0.27 |
Lars Rodert | 6,638,472 | 94.21 | 408,022 | 5.79 |
安妮·紹姆堡 | 6,930,093 | 98.35 | 116,401 | 1.65 |
管理層收到了B類股票持有人的委託,對該股東類別提名當選的五名董事中的每位24,000股B類股票進行投票:
導演 提名人 | 選票 對於 | % |
巴里·布拉特曼 | 24,000 | 100 |
格雷戈裏·莫里森 | 24,000 | 100 |
洛瑞·皮爾森 | 24,000 | 100 |
Sachin Shah | 24,000 | 100 |
Jay Wintrob | 24,000 | 100 |
A類股票和B類股票持有人在公司年度股東大會和股東大會上的所有投票摘要可在美國證券交易委員會網站www.sec.gov的EDGAR上以電子方式獲得,也可以在SEDAR上查閱。
欲了解更多信息,請訪問我們的網站 bnre.brookfield.com 或聯繫:
通信與媒體 Kerrie McHugh 電話:(212) 618-3469 電子郵件:kerrie.mchugh@brookfield.com | 投資者關係 瑞秋鮑威爾 電話:(416) 956-5141 電子郵件:rachel.powell@brookfield.com
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