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Brookfield Asset Management Announces Results of Annual Meeting of Shareholders

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Brookfield Asset Management (NYSE: BAM, TSX: BAM) held its annual meeting of shareholders on May 5, 2025, in New York with a virtual attendance option. All 12 nominated directors were successfully elected to the board by holders of Class A and Class B Limited Voting Shares. The election results showed strong shareholder support, with most nominees receiving over 98% approval. Notable directors include Bruce Flatt who received 99.01% approval and Angela F. Braly who received the highest approval rate at 99.98%.

Brookfield Asset Management (NYSE: BAM, TSX: BAM) ha tenuto la sua assemblea annuale degli azionisti il 5 maggio 2025 a New York, offrendo anche la possibilità di partecipare virtualmente. Tutti e 12 i direttori nominati sono stati eletti con successo dal consiglio dagli azionisti titolari delle azioni a voto limitato di Classe A e Classe B. I risultati delle elezioni hanno mostrato un forte sostegno da parte degli azionisti, con la maggior parte dei candidati che ha ottenuto oltre il 98% di approvazione. Tra i direttori più rilevanti figurano Bruce Flatt, che ha ricevuto il 99,01% di approvazione, e Angela F. Braly, che ha ottenuto il più alto tasso di approvazione con il 99,98%.

Brookfield Asset Management (NYSE: BAM, TSX: BAM) celebró su junta anual de accionistas el 5 de mayo de 2025 en Nueva York, con opción de asistencia virtual. Los 12 directores nominados fueron elegidos con éxito por los titulares de las Acciones Limitadas de Voto Clase A y Clase B. Los resultados de la elección mostraron un fuerte apoyo de los accionistas, con la mayoría de los candidatos recibiendo más del 98% de aprobación. Entre los directores destacados se encuentran Bruce Flatt, quien obtuvo un 99,01% de aprobación, y Angela F. Braly, que recibió la tasa de aprobación más alta con un 99,98%.

브룩필드 자산 관리 (NYSE: BAM, TSX: BAM)는 2025년 5월 5일 뉴욕에서 연례 주주총회를 개최했으며, 가상 참석 옵션도 제공했습니다. 클래스 A 및 클래스 B 제한 투표 주식을 보유한 주주들에 의해 지명된 12명의 이사가 모두 성공적으로 이사회에 선출되었습니다. 선거 결과는 대부분의 후보가 98% 이상의 찬성률을 받아 주주들의 강한 지지를 보여주었습니다. 주목할 만한 이사로는 99.01%의 찬성률을 받은 브루스 플랫과 가장 높은 찬성률인 99.98%를 받은 안젤라 F. 브레이리가 있습니다.

Brookfield Asset Management (NYSE : BAM, TSX : BAM) a tenu son assemblée annuelle des actionnaires le 5 mai 2025 à New York, avec une option de participation virtuelle. Les 12 administrateurs proposés ont tous été élus avec succès par les détenteurs d’actions à droit de vote limité de classe A et classe B. Les résultats des élections ont montré un fort soutien des actionnaires, la plupart des candidats ayant obtenu plus de 98 % d’approbation. Parmi les administrateurs notables figurent Bruce Flatt, qui a reçu 99,01 % d’approbation, et Angela F. Braly, qui a obtenu le taux d’approbation le plus élevé avec 99,98 %.

Brookfield Asset Management (NYSE: BAM, TSX: BAM) hielt am 5. Mai 2025 in New York seine jährliche Hauptversammlung der Aktionäre ab, mit der Möglichkeit zur virtuellen Teilnahme. Alle 12 nominierten Direktoren wurden erfolgreich vom Vorstand durch Inhaber der Class A und Class B Limited Voting Shares gewählt. Die Wahlergebnisse zeigten eine starke Unterstützung der Aktionäre, wobei die meisten Kandidaten über 98 % Zustimmung erhielten. Zu den bemerkenswerten Direktoren zählen Bruce Flatt mit 99,01 % Zustimmung und Angela F. Braly, die mit 99,98 % die höchste Zustimmungsrate erhielt.

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NEW YORK, May 05, 2025 (GLOBE NEWSWIRE) --  Brookfield Asset Management Ltd. (NYSE: BAM, TSX: BAM) today announced that all 12 nominees proposed for election to the board of directors by holders of Class A Limited Voting Shares (“Class A Shares”) and Class B Limited Voting Shares (“Class B Shares”) were elected at the company’s annual meeting of shareholders held on May 5, 2025 in New York, NY, with the option to attend virtually. Detailed results of the vote for the election of directors are set out below.

Management received the following proxies from holders of each of the Class A Shares and Class B Shares in regard to the election of the 12 directors nominated:

Director Nominee        Votes For %Votes Withheld %
Barry Blattman1,469,065,90698.0629,116,6431.94
Angela F. Braly1,497,842,98499.98339,5650.02
Marcel R. Coutu1,493,075,70099.665,106,8490.34
Scott Cutler1,497,385,56199.95796,9880.05
Bruce Flatt1,483,290,87699.0114,891,6730.99
Oliva (Liv) Garfield1,470,059,79898.1228,122,7511.88
Nili Gilbert1,492,194,90899.605,987,6410.40
Keith Johnson1,497,481,33199.95701,2180.05
Brian W. Kingston1,468,891,52498.0429,291,0251.96
Cyrus Madon1,466,656,17997.9031,526,3702.10
Diana Noble1,492,236,61499.605,945,9350.40
William Powell1,469,081,07098.0629,101,4791.94

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 EDGAR at www.sec.gov/edgar or on SEDAR+ at www.sedarplus.ca.

About Brookfield Asset Management

Brookfield Asset Management Ltd. (NYSE: BAM, TSX: BAM) is a leading global alternative asset manager, headquartered in New York, with over $1 trillion of assets under management across renewable power and transition, infrastructure, private equity, real estate, and credit. 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 our clients, across economic cycles.

For more information, please visit our website at bam.brookfield.com or contact:

Media:
Simon Maine
Tel: +44 739 890 9278
Email: simon.maine@brookfield.com
 Investor Relations:
Jason Fooks
Tel: (866) 989-0311
Email: jason.fooks@brookfield.com

FAQ

Who are the newly elected board members of Brookfield Asset Management (BAM) in 2025?

The 12 elected directors are Barry Blattman, Angela F. Braly, Marcel R. Coutu, Scott Cutler, Bruce Flatt, Oliva Garfield, Nili Gilbert, Keith Johnson, Brian W. Kingston, Cyrus Madon, Diana Noble, and William Powell.

What was the voting result for Bruce Flatt in BAM's 2025 board election?

Bruce Flatt received 1,483,290,876 votes (99.01% approval) with 14,891,673 votes withheld (0.99%).

Which director received the highest approval rate in Brookfield Asset Management's 2025 board election?

Angela F. Braly received the highest approval rate with 99.98% of votes (1,497,842,984 votes for and only 339,565 votes withheld).

When and where was Brookfield Asset Management's 2025 annual meeting held?

The annual meeting was held on May 5, 2025, in New York, NY, with an option to attend virtually.
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