06/06/2025 - Brookfield Corporation: Brookfield Corporation Announces Results of Annual and Special Meeting of Shareholders

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‌Press Releases 2025‌

‌Brookfield Corporation Announces Results of Annual and Special Meeting of Shareholders

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Jun 6, 2025

BROOKFIELD, NEWS, June 06, 2025 (GLOBE NEWSWIRE) -- Brookfield Corporation ("Brookfield") (NYSE: BN, TSX: BN) today announced that all eight nominees proposed for election to the board of directors by holders of Class A Limited Voting Shares ("Class A Shares") and all eight 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 and Special Meeting of Shareholders held on June 6, 2025 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 eight directors nominated by this shareholder class:

Director Nominee

Votes For

%

Votes Withheld

%

M. Elyse Allan

1,115,730,515

99.34

7,447,479

0.66

Janice Fukakusa

1,105,417,333

98.42

17,760,661

1.58

Maureen Kempston Darkes

1,098,031,177

97.76

25,146,817

2.24

Frank J. McKenna

1,039,694,592

92.57

83,483,402

7.43

Hutham S. Olayan

1,107,930,924

98.64

15,247,070

1.36

Satish C. Rai

1,120,574,949

99.77

2,603,045

0.23

Diana L. Taylor

1,066,550,620

94.96

56,627,374

5.04

Justin B. Beber

832,746,877

74.14

290,431,117

25.86

Management received a proxy from the holder of Class B Shares to vote all 85,120 Class B Shares for each of the eight directors nominated by this shareholder class:

Director Nominee

Votes For %

Howard S. Marks

100.0

Rafael Miranda

100.0

Lord O'Donnell

100.0

Jeffrey M. Blidner

100.0

Jack L. Cockwell

100.0

Bruce Flatt

100.0

Brian D. Lawson

100.0

Samuel J.B. Pollock

100.0

A summary of all votes cast by holders of the Class A and Class B Shares represented at the company's Annual and Special Meeting of Shareholders is available on SEDAR+ at https://www.sedarplus.ca.

About Brookfield Corporation

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 Operating

Businesses which are in renewable power, infrastructure, business and industrial services, and real estate.

We have a track record of delivering 15%+ annualized returns to shareholders for over 30 years, supported by our unrivaled investment and operational experience. Our conservatively managed balance sheet, extensive operational experience, and global sourcing networks allow us to consistently access unique opportunities. At the center of our success is the Brookfield Ecosystem, which is based on the fundamental principle that each 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 https://www.bn.brookfield.com/ or contact:

Media

Investor Relations

Kerrie McHugh

Katie Battaglia

Tel: (212) 618-3469

Tel: (416) 359-8544

Email: kerrie.mchugh@brookfield.com

Email: katie.battaglia@brookfield.com



Source: Brookfield Corporation

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Disclaimer

Brookfield Corporation published this content on June 06, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on June 06, 2025 at 21:31 UTC.

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