BROOKFIELD
HOMES CORPORATION
8500 Executive Park Avenue, Suite 300
Fairfax, Virginia 22031
NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIALS FOR THE 2008
ANNUAL MEETING OF STOCKHOLDERS OF BROOKFIELD HOMES
CORPORATION TO BE HELD ON MAY 1, 2008*
You can view the Annual Report and
Proxy Statement for Brookfield Homes at:
http://bnymellon.mobular.net/bnymellon/bhs
Fellow Stockholders of Brookfield Homes Corporation:
The 2008 Annual Meeting of Stockholders of Brookfield Homes Corporation will be held at the
Hilton Costa Mesa Hotel, 3050 Bristol Street, Costa Mesa, California on May 1, 2008, at 11:00
a.m. (Pacific Time).
Proposals to be considered at the Annual Meeting:
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(1) |
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to elect nine directors; |
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(2) |
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to ratify the appointment of Deloitte & Touche, LLP as our independent auditors for 2008;
and |
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(3) |
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to conduct other business properly brought before the meeting. |
The Board of Directors recommends a vote FOR Items 1
and 2. The
Board of Directors makes no recommendation with
respect to Item 3.
Only stockholders of record at the close of business on March 5, 2008 (the Record Date) are
entitled to notice of and to vote at the Annual Meeting or any adjournment thereof. To vote in
person, the time and location of the Annual Meeting are indicated above.
*Approximate date of mailing to stockholders of this Notice of Internet Availability of the
Companys Proxy Materials (Notice): March 20, 2008
You may vote your proxy
when you view the materials on the Internet.
You will be asked to enter this 11-digit control number |