Brookfield Renewable Corporation (the “Corporation”) (TSX, NYSE: BEPC) today announced that all ten nominees proposed for election to the board of directors of the Corporation by holders of class A exchangeable subordinate voting shares (“Exchangeable Shares”) and holders of class B multiple voting shares (“Class B Shares”) were elected at the Corporation’s annual meeting of shareholders held on June 27, 2023 in a virtual meeting format. Detailed results of the vote for the election of directors are set out below.

In accordance with the Corporation’s articles, each Exchangeable Share was entitled to one vote per share, representing a 25% voting interest in the Corporation in the aggregate, and the Class B Shares were entitled to a total of 516,683,727 votes in the aggregate, representing a 75% voting interest in the Corporation.

The following is a summary of the votes cast by holders of Exchangeable Shares and Class B Shares, voting together as a single class, in regard to the election of the ten directors:

Director Nominee Votes For     % Votes Withheld     %
Jeffrey Blidner 599,841,064   93.52 % 41,548,012   6.48 %
Scott Cutler 639,548,960   99.71 % 1,840,116   0.29 %
Sarah Deasley 640,074,188   99.79 % 1,314,888   0.21 %
Nancy Dorn 638,825,683   99.60 % 2,563,393   0.40 %
Eleazar de Carvalho Filho 628,432,729   97.98 % 12,956,347   2.02 %
Randy MacEwen 639,716,886   99.74 % 1,672,190   0.26 %
David Mann 638,267,315   99.51 % 3,121,761   0.49 %
Lou Maroun 638,654,895   99.57 % 2,734,182   0.43 %
Stephen Westwell 639,986,301   99.78 % 1,402,775   0.22 %
Patricia Zuccotti 639,175,116   99.65 % 2,213,960   0.35 %

A summary of all votes cast by holders of the Exchangeable Shares and Class B Shares represented at the Corporation’s annual meeting of shareholders is available on SEDAR at www.sedar.com.

Brookfield Renewable

Brookfield Renewable operates one of the world’s largest publicly traded, pure-play renewable power platforms. Our portfolio consists of hydroelectric, wind, utility-scale solar and storage facilities in North America, South America, Europe and Asia, and totals approximately 31,600 megawatts of installed capacity and a development pipeline including approximately 131,900 megawatts of renewable power assets, 12 million metric tonnes per annum (“MMTPA”) of carbon capture and storage, 2 million tons of recycled material annually, and 4 million metric million British thermal units of renewable natural gas production annually. Investors can access its portfolio either through Brookfield Renewable Partners L.P. (NYSE: BEP; TSX: BEP.UN), a Bermuda-based limited partnership, or Brookfield Renewable Corporation (NYSE, TSX: BEPC), a Canadian corporation.

Brookfield Renewable is the flagship listed renewable power company of Brookfield Corporation, a leading global alternative asset manager with over $825 billion of assets under management.

   
Contact information:  
Media: Investors:
Simon Maine Alex Jackson
+44 7398 909 278 + (416) 649-8172
simon.maine@brookfield.com alexander.jackson@brookfield.com

 

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