BROOKFIELD, NEWS,
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. 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:
| DirectorNominee | VotesFor | % | VotesWithheld | % |
| Dr. | 23,747,124 | 99.17 | 199,324 | 0.83 |
| 22,970,300 | 95.92 | 976,149 | 4.08 | |
| 23,696,733 | 98.96 | 249,716 | 1.04 | |
| 23,273,435 | 97.19 | 673,014 | 2.81 | |
| 23,678,628 | 98.88 | 267,820 | 1.12 |
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, being
All other matters put forth at the meeting were approved by shareholder vote and a summary of all votes cast by shareholders represented at the company’s annual general and special meeting of shareholders will be available electronically on EDGAR on the
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