Brookfield Asset Management Announces Results of Annual Meeting of Shareholders
15 Junho 2020 - 8:53AM
Brookfield Asset Management Inc. (TSX: BAM.A, NYSE: BAM) today
announced that all eight nominees proposed for election to the
board of directors by holders of Class A Limited Voting Shares
(“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 at the company’s annual
meeting of shareholders held on June 12, 2020 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 eight
directors nominated by this shareholder class:
Director Nominee |
Votes For |
|
% |
|
Votes Withheld |
|
% |
|
M. Elyse Allan |
1,101,810,850 |
|
99.68 |
|
3,591,137 |
|
0.32 |
|
Angela F. Braly |
1,097,833,815 |
|
99.32 |
|
7,568,172 |
|
0.68 |
|
Murilo Ferreira |
1,099,888,119 |
|
99.50 |
|
5,513,868 |
|
0.50 |
|
Janice Fukakusa |
1,104,253,028 |
|
99.90 |
|
1,148,959 |
|
0.10 |
|
Frank J. McKenna |
1,057,808,228 |
|
95.69 |
|
47,593,759 |
|
4.31 |
|
Rafael Miranda |
1,099,381,554 |
|
99.46 |
|
6,020,433 |
|
0.54 |
|
Seek Ngee Huat |
1,101,433,153 |
|
99.64 |
|
3,968,834 |
|
0.36 |
|
Diana L. Taylor |
1,063,219,221 |
|
96.18 |
|
42,182,766 |
|
3.82 |
|
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,
Maureen Kempston Darkes, Bruce Flatt, Brian D. Lawson, Howard S.
Marks and Lord O’Donnell.
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.
Brookfield Asset Management
Inc. is a leading global alternative asset manager with
over US$515 billion of assets under management across real estate,
infrastructure, renewable power, private equity and credit.
Brookfield owns and operates long-life assets and businesses, many
of which form the backbone of the global economy. Utilizing its
global reach, access to large-scale capital and operational
expertise, Brookfield offers 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.
Brookfield Asset Management is listed on the New
York and Toronto stock exchanges under the symbol BAM and BAM.A
respectively.
For more information, please visit our website
at www.brookfield.com or contact:
Communications & MediaClaire Holland Tel:
(416) 369-8236 Email: claire.holland@brookfield.com |
|
Investor Relations:Linda Northwood Tel: (416)
359-8647 Email: linda.northwood@brookfield.com |
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