AGM/EGMMay 8, 2026, 05:31 PM
Brookfield Asset Management Shareholders Elect Directors, Approve Plans
AI Summary
Brookfield Asset Management Ltd. held its 2026 Annual and Special Meeting of Shareholders on May 7, 2026. Shareholders elected all 12 director nominees proposed by management to hold office until the next annual meeting. Additionally, Deloitte LLP was reappointed as the external auditor, and an advisory resolution on the company's approach to executive compensation was approved. Shareholders also approved a new Management Share Option Plan and amendments to the Escrowed Stock Plan.
Key Highlights
- All 12 director nominees were elected, with "For" votes ranging from 97.92% to 99.93%.
- Deloitte LLP was reappointed as external auditor with 99.96% of votes "For".
- The advisory "Say on Pay" resolution on executive compensation was approved with 99.36% "For".
- A new Management Share Option Plan was approved by shareholders with 99.52% "For".
- Amendments to the Escrowed Stock Plan were approved with 99.56% "For" votes.
Price Impact
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