Brookfield Reinsurance Announces Results for Election of Directors
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 or on SEDAR at .
About Brookfield Reinsurance:
Brookfield Reinsurance Ltd. (NYSE, TSX: BNRE) operates a leading capital solutions business providing insurance and reinsurance services to individuals and institutions. Through its operating subsidiaries, Brookfield Reinsurance offers a broad range of insurance products and services, including life insurance and annuities, and personal and commercial property and casualty insurance. 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 Corporation (NYSE, TSX: BN).
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: |
