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Brookfield News, June 07, 2024 (GLOBE NEWSWIRE) — Brookfield Corporation (“Brookfield”) (NYSE: BN, TSX: BN) today announced that all seven proposed nominees have been elected to the Board of Directors by the holders of limited Class A voting shares (“Class A Shares”). For election to the Board of Directors by the holder of Class B Limited Voting Stock (“Class B Stock”) at the Company’s annual and special meeting of shareholders held on June 7, 2024 in a virtual meeting. The detailed results of the vote to elect members of the Board of Directors are provided below.
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Management has received the following proxies from holders of Class A Stock in connection with the election of the seven directors nominated by this class of stockholders:
| Nominated director | votes for | % | Votes have been blocked | % |
| M. Elise Allan | 1,204,951,009 | 99.68 | 3,833,424 | 0.32 |
| Angela F. Braley | 1,204,095,996 | 99.61 | 4,688,437 | 0.39 |
| Janice Fukakusa | 1,197,222,367 | 99.04 | 11,562,066 | 0.96 |
| Maureen Kempston Darks | 1,164,733,384 | 96.36 | 44,051,049 | 3.64 |
| frank c. Makena | 1,111,121,620 | 91.92 | 97,662,813 | 8.08 |
| Hitham S. Olayan | 1,199,961,831 | 99.27 | 8,822,602 | 0.73 |
| Diana L. Taylor | 1,179,201,320 | 97.55 | 29,583,113 | 2.45 |
Management has received a proxy from a holder of Class B Stock to vote all 85,120 shares of Class B Stock for each of the seven directors nominated by this class of stockholders:
| Nominated director | votes for % |
| Jeffrey M. Bledner | 100.0 |
| Jack L. Cockwell | 100.0 |
| Bruce Flatt | 100.0 |
| Brian D. Lawson | 100.0 |
| howard s. Marx | 100.0 |
| Rafael Miranda | 100.0 |
| Lord O'Donnell | 100.0 |
A summary of all votes cast by holders of Class A and Class B stock represented at the Company's annual and special meeting of stockholders is available on SEDAR+ at www.sedarplus.ca.
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About Brookfield
Brookfield Corporation is a leading global investment firm focused on building long-term wealth for institutions and individuals around the world. We have three core businesses: alternative asset management, wealth solutions, and our operational businesses of renewable energy, infrastructure, commercial and industrial services, and real estate.
We have a proven track record of delivering annual returns in excess of 15% to shareholders for more than 30 years, backed by our unparalleled investment and operational experience. Our conservatively managed balance sheet, extensive operating experience and global sourcing networks allow us to continually access unique opportunities. At the heart of our success is the Brookfield ecosystem, which is based on the fundamental principle that every group within Brookfield benefits from being part of the broader organization. Brookfield Corporation is publicly traded in New York and Toronto (NYSE: BN, TSX: BN).
For more information please visit our website at www.bn.brookfield.com Or call:
| Media Kerry McHugh Phone: (212) 618-3469 Email: kerrie.mchugh@brookfield.com |
Investor relations Linda Northwood Phone: (416) 359-8647 Email: linda.northwood@brookfield.com |
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