Brookfield Reinsurance Announces Results of Annual General and Special Meeting of Shareholders
27 June 2022 - 10:00PM
Brookfield Reinsurance (NYSE, TSX: BAMR) today
announced that all four nominees proposed for election to the board
of directors by holders of Class A Limited Voting Exchangeable
Shares (“Class A Shares”) and all four 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 on June 24,
2022 in a virtual meeting format. Detailed results of the vote for
the election of directors are set out below.
Director Nominee |
Votes For |
% |
Votes Withheld |
% |
William Cox |
3,988,311 |
81.44 |
908,904 |
18.56 |
Anne Schaumburg |
4,578,790 |
93.50 |
318,425 |
6.50 |
Soonyoung Chang |
4,828,087 |
98.59 |
69,128 |
1.41 |
Lars Rodert |
4,810,033 |
98.22 |
87,182 |
1.78 |
Management received a proxy from the holder of
Class B Shares to vote all 24,000 Class B Shares for each of the
four directors nominated for election by this shareholder class,
namely Sachin Shah, Barry Blattman, Gregory Morrison and Jay
Wintrob.
A summary of all votes cast by holders of the
Class A 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 www.sedar.com.
About Brookfield
Reinsurance:
Brookfield Asset Management Reinsurance
Partners Ltd. (NYSE, TSX: BAMR) operates a leading
financial services business providing capital-based solutions to
the insurance industry. Each class A exchangeable limited voting
share of Brookfield Reinsurance is exchangeable on a one-for-one
basis with a class A limited voting share of Brookfield Asset
Management Inc. (NYSE: BAM; TSX: BAM.A).
For more information, please visit our website
at bamr.brookfield.com or contact:
Communications & MediaKerrie
McHughTel: (212)
618-3469Email: kerrie.mchugh@brookfield.com |
Investor RelationsRachel PowellTel: (416)
956-5141Email: rachel.powell@brookfield.com |
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