Brookfield Asset Management Announces Results of Annual and Special Meeting of Shareholders
June 12 2023 - 5:45AM
Brookfield Asset Management Ltd. (NYSE: BAM, TSX: BAM) today
announced that all six nominees proposed for election to the board
of directors by holders of Class A Limited Voting Shares
(“Class A Shares”) and all six 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 9, 2023 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 six
directors nominated by this shareholder class:
Director Nominee |
Votes For |
% |
Votes Withheld |
% |
Marcel R. Coutu |
265,591,130 |
98.00 |
5,424,105 |
2.00 |
Oliva (Liv) Garfield |
244,688,163 |
90.29 |
26,327,072 |
9.71 |
Nili Gilbert |
270,492,593 |
99.81 |
522,642 |
0.19 |
Allison Kirkby |
226,590,586 |
83.61 |
44,424,649 |
16.39 |
Diana Noble |
267,473,237 |
98.69 |
3,541,998 |
1.31 |
Satish Rai |
270,761,740 |
99.91 |
253,495 |
0.09 |
Management received a proxy from the holder of
Class B Shares to vote all 21,280 Class B Shares for each of the
six directors nominated by this shareholder class:
Director Nominee |
Votes For % |
Mark Carney |
100.0 |
Bruce Flatt |
100.0 |
Brian W. Kingston |
100.0 |
Keith Johnson |
100.0 |
Cyrus Madon |
100.0 |
Samuel J.B. Pollock |
100.0 |
A summary of all votes cast by holders of the
Class A and Class B Shares represented at the company’s annual
meeting of shareholders is available on SEDAR at www.sedar.com.
About Brookfield Asset Management
Brookfield Asset Management (NYSE: BAM, TSX:
BAM) is a leading global alternative asset manager with
approximately $825 billion of assets under management across
renewable, infrastructure, real estate, private equity, credit and
other. We invest client capital for the long-term with a focus on
real assets and essential service businesses that form the backbone
of the global economy. We offer a range of alternative investment
products to investors around the world — including public and
private pension plans, endowments and foundations, sovereign wealth
funds, financial institutions, insurance companies and private
wealth investors. We draw on Brookfield’s heritage as an owner and
operator to invest for value and generate strong returns for its
clients, across economic cycles.
For more information, please visit our website at
https://bam.brookfield.com or contact:
Communications &
Media:Kerrie McHugh HayesTel: (212) 618-3469Email:
kerrie.mchugh@brookfield.com |
|
Investor
Relations: Jason FooksTel: (212) 417-2442Email:
jason.fooks@brookfield.com |
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