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Brookfield Reinsurance Announces Results for Election of Directors

Brookfield Reinsurance Announces Results for Election of Directors

布魯克菲爾德再保險公司公佈董事選舉結果
GlobeNewswire ·  2023/08/17 17:00

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.

Brookfield News,2023年8月17日(Global Newswire)--Brookfield再保險公司(紐約證券交易所,多倫多證券交易所股票代碼:BNRE)今天宣佈,在今天早些時候舉行的公司年度股東大會和特別股東大會上,以虛擬會議的形式選出了所有五名擬由A類可交換有限投票權股份(“A類股”)持有人選舉進入董事會的候選人和所有五名擬由B類有限投票權股份(“B類股”)持有人選舉進入董事會的被提名人。董事選舉投票的詳細結果如下。

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:

管理層收到了來自A類股東的以下委託書,內容涉及由該類股東提名的五名董事的選舉:

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

董事 被提名人

票數

百分比

票數 被扣留

百分比

張順榮

7018,461

99.60

28,033

0.40

威廉·考克斯

7021,943

99.65

24,551

0.35

米歇爾·科爾曼·梅斯

7027,568

99.73

18926

0.27

拉爾斯·羅德特

6638,472

94.21

408,022

5.79

安妮·肖姆伯格

6930,093

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:


管理層收到了B類股票持有人的委託書,要求為由該股東類別提名的五名董事中的每一名投票全部24,000股B類股票:

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

董事 被提名人

票數

百分比

巴裡·布拉特曼

24,000

100個

格雷戈裡·莫裡森

24,000

100個

洛裡·皮爾遜

24,000

100個

薩欽沙阿

24,000

100個

傑伊·溫特羅布

24,000

100個


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 .


在公司的年度股東大會和股東大會上,代表A類和B類股票的持股人所投的所有選票的摘要可在EDGAR的美國證券交易委員會網站www.sec.gov或SEDAR上以電子方式查閱。

For more information, please visit our website at bnre.brookfield.com or contact:

欲瞭解更多資訊,請訪問我們的網站bnre.brookfield.com或聯繫:

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

通信與媒體
克裡·麥克休
電話:(212)618-3469
電子郵件:kerrie.mchugh@brookfield.com

投資者關係
雷切爾·鮑威爾
電話:(416)956-5141
電子郵件:rche.Powell@brookfield.com

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