Brookfield Asset Management Announces Results of Annual and Special Meeting of Shareholders
June 15 2018 - 4:30PM
Brookfield Asset Management Inc. (TSX:BAM.A) (NYSE:BAM)
(Euronext:BAMA) today announced that at the company’s annual and
special meeting of shareholders held earlier today in Toronto,
approximately 92% of Class A Limited Voting Shares (“Class A
Shares”) voted in favour of an advisory vote approving the
company’s approach to executive compensation. In addition, at the
meeting all eight nominees proposed for election to the board of
directors by holders of Class A Shares and all eight 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 eight
directors nominated by this shareholder class:
Director Nominee |
Votes For |
% |
Votes Withheld |
% |
M.
Elyse Allan |
620,669,437 |
99.53 |
2,921,901 |
0.47 |
Angela F. Braly |
618,805,623 |
99.23 |
4,785,715 |
0.77 |
Murilo Ferreira |
621,694,883 |
99.70 |
1,896,455 |
0.30 |
Frank
J. McKenna |
613,481,895 |
98.38 |
10,109,443 |
1.62 |
Rafael Miranda |
616,740,151 |
98.90 |
6,851,187 |
1.10 |
Youssef A. Nasr |
621,652,609 |
99.69 |
1,938,729 |
0.31 |
Seek
Ngee Huat |
620,307,014 |
99.47 |
3,284,324 |
0.53 |
Diana L. Taylor |
619,962,819 |
99.42 |
3,628,519 |
0.58 |
Management received a proxy from the holder of
Class B Shares to vote all 85,120 Class B Shares for each of the
eight directors nominated for election by this shareholder class,
namely Jeffrey M. Blidner, Jack L. Cockwell, Marcel R. Coutu, J.
Bruce Flatt, Robert J. Harding, Maureen Kempston Darkes, Brian D.
Lawson and Lord O’Donnell.
Brookfield Asset
ManagementBrookfield Asset Management Inc. is a leading
global alternative asset manager with approximately
US$285 billion in assets under management. The company has
more than a 100-year history of owning and operating assets with a
focus on real estate, renewable power, infrastructure and private
equity. Brookfield offers a range of public and private investment
products and services, and is co-listed on the New York, Toronto
and Euronext stock exchanges under the symbol BAM, BAM.A and BAMA,
respectively.
For more information, please visit our website
at www.brookfield.com or contact:
|
|
|
Claire Holland Communications & Media Tel: (416) 369-8236
Email: claire.holland@brookfield.com |
|
Linda
Northwood Investor Relations Tel: (416) 359-8647 Email:
linda.northwood@brookfield.com |
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