Brookfield Asset Management Announces Election of Directors
07 Mai 2014 - 10:50PM
Marketwired
Brookfield Asset Management Announces Election of Directors
TORONTO, ONTARIO--(Marketwired - May 7, 2014) - Brookfield Asset
Management Inc. (TSX:BAM.A)(NYSE:BAM)(EURONEXT:BAMA) today
announced that at the company's annual meeting of shareholders held
earlier today in Toronto 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. The nominees were
proposed for election to the board in the company's management
information circular dated March 25, 2014. 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 |
% |
Marcel R. Coutu |
392,847,473 |
97.19 |
11,372,699 |
2.81 |
Maureen Kempston Darkes |
402,216,752 |
99.50 |
2,003,420 |
0.50 |
Lance
Liebman |
402,489,379 |
99.57 |
1,730,793 |
0.43 |
Frank
J. McKenna |
402,802,308 |
99.65 |
1,417,864 |
0.35 |
Youssef A. Nasr |
359,857,088 |
89.03 |
44,363,084 |
10.97 |
James
A. Pattison |
403,266,609 |
99.76 |
953,563 |
0.24 |
Seek
Ngee Huat |
391,858,912 |
96.94 |
12,361,260 |
3.06 |
Diana L. Taylor |
402,829,402 |
99.66 |
1,390,770 |
0.34 |
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, J. Bruce Flatt, Robert J. Harding, David
W. Kerr, Philip B. Lind, Lord O'Donnell and George S. Taylor.
Brookfield Asset Management Inc. is a global alternative asset
manager with over $175 billion in assets under management. The
company has over a 100-year history of owning and operating assets
with a focus on property, renewable power, infrastructure and
private equity. Brookfield has a range of public and private
investment products and services, which leverage its expertise and
experience and provide it with a competitive advantage in the
markets where it operates.
For more information about Brookfield Asset Management,
please visit our web site at www.brookfield.com.
Media: Brookfield Asset Management Inc.Andrew
WillisCommunications and Media(416) 369-8236(416)
363-2856andrew.willis@brookfield.comInvestors: Brookfield Asset
Management Inc.Amar DhotarInvestor Relations(416) 359-8629(416)
363-2856amar.dhotar@brookfield.comwww.brookfield.com