Form 6-K BROOKFIELD ASSET MANAGEM For: Jun 13
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of June 2022
Commission File Number: 001-15160
Brookfield Asset Management Inc.
(Translation of registrant's name into English)
Brookfield Place Suite 300 181 Bay Street, P.O. Box 762 Toronto, Ontario, Canada M5J 2T3
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F [ ] Form 40-F [ X ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
EXHIBIT INDEX
Exhibit Number | Description | |
99.1 | Press Release dated June 13, 2022 | |
99.2 | Report on Voting Results |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Brookfield Asset Management Inc. | ||
(Registrant) | ||
Date: June 13, 2022 | /s/ JUSTIN B. BEBER | |
Justin Beber | ||
Head of Corporate Strategy and Chief Legal Officer | ||
EXHIBIT 99.1
Brookfield Asset Management Announces Results of Annual Meeting of Shareholders
BROOKFIELD, NEWS, June 13, 2022 (GLOBE NEWSWIRE) -- Brookfield (NYSE: BAM, TSX: BAM.A) 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 10, 2022 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 | 1,180,227,988 | 99.46 | 6,420,837 | 0.54 |
Angela F. Braly | 1,179,597,273 | 99.41 | 7,051,552 | 0.59 |
Janice Fukakusa | 1,177,393,622 | 99.22 | 9,255,203 | 0.78 |
Maureen Kempston Darkes | 1,131,339,977 | 95.34 | 55,308,848 | 4.66 |
Frank J. McKenna | 1,054,226,188 | 88.84 | 132,422,637 | 11.16 |
Hutham S. Olayan | 1,181,582,738 | 99.57 | 5,066,087 | 0.43 |
Seek Ngee Huat | 1,176,149,216 | 99.12 | 10,499,609 | 0.88 |
Diana L. Taylor | 1,136,392,688 | 95.76 | 50,256,137 | 4.24 |
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, Bruce Flatt, Brian D. Lawson, Howard S. Marks, Rafael Miranda 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.
About Brookfield
Brookfield (NYSE: BAM, TSX: BAM.A) is a leading global alternative asset manager with approximately US$725 billion of assets under management across real estate, infrastructure, renewable power and transition, 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.
For more information, please visit our website at www.brookfield.com or contact:
Media | Investor Relations | |
Kerrie McHugh | Linda Northwood | |
Tel: +1 212 618-3469 | Tel: +1 416 359-8647 | |
Email: [email protected] | Email: [email protected] |
Exhibit 99.2
Brookfield Asset Management Inc.
REPORT ON VOTING RESULTS
Annual Meeting of Shareholders
June 10, 2022
National Instrument 51-102 – Section 11.3 (Canada)
The Annual Meeting of Shareholders of Brookfield Asset Management Inc. (the “Corporation”) was held on Friday, June 10, 2022 at 10:30 a.m. in a virtual meeting format via live audio webcast. At this meeting, there were 352 shareholders represented in person or by proxy holding 1,222,494,558 Class A Limited Voting Shares (“Class A Shares”), representing 74.48% of the Corporation’s 1,641,394,821 issued and outstanding Class A Shares on the record date for this meeting, and one shareholder holding 85,120 Class B Limited Voting Shares (“Class B Shares”), representing 100% of the Corporation’s 85,120 issued and outstanding Class B Shares.
The following is a summary of the votes cast by holders of the Class A Shares and Class B Shares represented at this meeting.
Election of Directors
All of the 16 nominees proposed by management for election to the Board of Directors of the Corporation were nominated and elected at this meeting by acclamation. As indicated below, each director elected at this meeting also received a majority of the proxy votes cast for and withheld from voting for the individual director.
Management received the following proxies from holders of Class A Shares in regard to the election of the eight directors nominated for election by this class of shareholders:
Director Nominee | Votes For | % | Votes Withheld | % |
M. Elyse Allan | 1,180,227,988 | 99.46 | 6,420,837 | 0.54 |
Angela F. Braly | 1,179,597,273 | 99.41 | 7,051,552 | 0.59 |
Janice Fukakusa | 1,177,393,622 | 99.22 | 9,255,203 | 0.78 |
Maureen Kempston Darkes | 1,131,339,977 | 95.34 | 55,308,848 | 4.66 |
Frank J. McKenna | 1,054,226,188 | 88.84 | 132,422,637 | 11.16 |
Hutham S. Olayan | 1,181,582,738 | 99.57 | 5,066,087 | 0.43 |
Seek Ngee Huat | 1,176,149,216 | 99.12 | 10,499,609 | 0.88 |
Diana L. Taylor | 1,136,392,688 | 95.76 | 50,256,137 | 4.24 |
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, Bruce Flatt, Brian D. Lawson, Howard S. Marks, Rafael Miranda and Lord O’Donnell.
- 2 - |
Appointment of Auditors
The resolution to reappoint Deloitte LLP, Chartered Accountants, as the external auditor of the Corporation to hold office until the next Annual Meeting of Shareholders and to authorize the directors to fix the remuneration to be paid to the external auditor was approved by the majority of both the holders of Class A Shares and Class B Shares.
Management received the following proxies from the holders of Class A Shares and Class B Shares on this resolution:
Class | Outcome | Votes For | % | Votes Withheld | % |
Class A Shares | Carried | 1,139,744,133 | 93.23 | 82,750,425 | 6.77 |
Class B Shares | Carried | 85,120 | 100.0 | Nil | Nil |
Passing an Advisory Resolution on the Corporation’s Approach to Executive Compensation
The resolution passing an advisory resolution on the Corporation’s Approach to Executive Compensation, as set out in the Management Information Circular dated April 28, 2022, was approved by the majority of the holders of Class A Shares.
Management received the following proxies from the holders of Class A Shares on this resolution:
Class | Outcome | Votes For | % | Votes Against | % |
Class A Shares | Carried | 1,079,090,475 | 90.94 | 107,558,345 | 9.06 |
Against the Shareholder Resolution in Support of Shareholder Proposal
The resolution approving the Shareholder Proposal submitted by the B.C. General Employees’ Union General Fund and the B.C. General Employees’ Union Strike Fund, as set out in the Management Information Circular dated April 28, 2022, was declined by the majority of both the holders of Class A Shares and Class B Shares.
Management received the following proxies from the holders of Class A Shares and Class B Shares on this resolution:
Class | Votes For | % | Votes Against | % |
Class A Shares | 206,908,714 | 17.44 | 979,740,103 | 82.56 |
Class B Shares | Nil | Nil | 85,120 | 100.0 |
- 3 - |
Other Business
There were no other matters coming before this meeting that required a vote by either the holders of Class A Shares or Class B Shares.
BROOKFIELD ASSET MANAGEMENT INC. | |
/s/ Justin B. Beber | |
Justin B. Beber | |
Managing Partner, Head of Corporate Strategy & Chief Legal Officer |
Date: June 13, 2022
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