BROOKFIELD, NEWS, June 07, 2024 (GLOBE NEWSWIRE) -- Brookfield Corporation
("Brookfield") (NYSE: BN, TSX: BN) today announced that all seven nominees
proposed for election to the board of directors by holders of Class A Limited
Voting Shares ("Class A Shares") and all seven 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 7, 2024 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 seven directors nominated by this shareholder class:
+-------------------------+---------------+-------+----------------+------+
| Director Nominee | Votes For | % | Votes Withheld | % |
+-------------------------+---------------+-------+----------------+------+
| M. Elyse Allan | 1,204,951,009 | 99.68 | 3,833,424 | 0.32 |
+-------------------------+---------------+-------+----------------+------+
| Angela F. Braly | 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 Darkes | 1,164,733,384 | 96.36 | 44,051,049 | 3.64 |
+-------------------------+---------------+-------+----------------+------+
| Frank J. McKenna | 1,111,121,620 | 91.92 | 97,662,813 | 8.08 |
+-------------------------+---------------+-------+----------------+------+
| Hutham 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 received a proxy from the holder of Class B Shares to vote all 85,120 Class B Shares for each of the seven directors nominated by this shareholder class:
+--------------------+-------------+
| Director Nominee | Votes For % |
+--------------------+-------------+
| Jeffrey M. Blidner | 100.0 |
+--------------------+-------------+
| Jack L. Cockwell | 100.0 |
+--------------------+-------------+
| Bruce Flatt | 100.0 |
+--------------------+-------------+
| Brian D. Lawson | 100.0 |
+--------------------+-------------+
| Howard S. Marks | 100.0 |
+--------------------+-------------+
| Rafael Miranda | 100.0 |
+--------------------+-------------+
| Lord O'Donnell | 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 www.sedarplus.ca (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 www.bn.brookfield.com (https://bn.brookfield.com/) or contact:
Media

                                             Investor Relations
 Kerrie McHugh                               Linda Northwood
                                             Tel: (416) 359-8647
 Tel: (212) 618-3469                         Email:
                                             linda.northwood@brookfield.com

Email: kerrie.mchugh@brookfield.com
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