Brookfield Reinsurance Announces Results of Annual General and Special Meeting of Shareholders
BROOKFIELD NEWS, June 27, 2022 (GLOBE NEWSWIRE) -- 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 or on SEDAR at .
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 or contact:
| Communications & Media Kerrie McHugh Tel: (212) 618-3469 Email: | Investor Relations Rachel Powell Tel: (416) 956-5141 Email: |
