Brookfield Residential Properties Inc.

TSX : BRP
NYSE : BRP


Brookfield Residential Properties Inc.

May 07, 2014 18:06 ET

Brookfield Residential Reports on Voting Results

CALGARY, ALBERTA--(Marketwired - May 7, 2014) - As required by the shareholders meetings and proxy solicitation rules in the TSX Company Manual, Brookfield Residential Properties Inc. (TSX:BRP)(NYSE:BRP) ("Brookfield Residential") announced today that at the company's annual meeting of shareholders held on May 1, 2014 all eight nominees proposed for election to the board of directors by holders of Common 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 Common Shares in regard to the election of the eight directors nominated for election:

Director Votes For Proxy % Votes Withheld Proxy %
Bruce T. Lehman 102,753,867 99.89 116,880 0.11
Patricia M. Newson 102,834,557 99.96 36,190 0.04
Alan Norris 102,863,640 99.99 7,107 0.01
Allan S. Olson 102,863,095 99.99 7,652 0.01
Timothy R. Price 102,863,140 99.99 7,607 0.01
David M. Sherman 102,863,065 99.99 7,682 0.01
Robert L. Stelzl 102,862,502 99.99 8,245 0.01
Michael D. Young 102,753,341 99.89 117,406 0.11

Details of votes on all matters of business considered at the meeting are available in the company's report of voting results filed on SEDAR (www.sedar.com).

Brookfield Residential Properties Inc. is a leading North American land developer and homebuilder with operations in eleven major markets. We entitle and develop land to create master-planned communities and build and sell lots to third-party builders, as well as to our own homebuilding division. We also participate in selected, strategic real estate opportunities, including infill projects, mixed-use developments, infrastructure projects, and joint ventures. Brookfield Residential is listed on the NYSE and TSX under the symbol BRP. For more information, visit www.brookfieldrp.com.

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