0001102624-15-000735.txt : 20150506 0001102624-15-000735.hdr.sgml : 20150506 20150506172916 ACCESSION NUMBER: 0001102624-15-000735 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20150506 FILED AS OF DATE: 20150506 DATE AS OF CHANGE: 20150506 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BROOKFIELD ASSET MANAGEMENT INC. CENTRAL INDEX KEY: 0001001085 STANDARD INDUSTRIAL CLASSIFICATION: OPERATORS OF NONRESIDENTIAL BUILDINGS [6512] IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 033-97038 FILM NUMBER: 15838417 BUSINESS ADDRESS: STREET 1: BROOKFIELD PLACE, 181 BAY ST, STE 300 STREET 2: PO BOX 762 CITY: TORONTO STATE: A6 ZIP: A6 M5J2T3 BUSINESS PHONE: 416-363-9491 MAIL ADDRESS: STREET 1: BROOKFIELD PLACE, 181 BAY ST, STE 300 STREET 2: PO BOX 762 CITY: TORONTO STATE: A6 ZIP: A6 M5J2T3 FORMER COMPANY: FORMER CONFORMED NAME: BRASCAN CORP/ DATE OF NAME CHANGE: 20010321 FORMER COMPANY: FORMER CONFORMED NAME: EDPERBRASCAN CORP DATE OF NAME CHANGE: 19970904 FORMER COMPANY: FORMER CONFORMED NAME: BRASCAN LTD DATE OF NAME CHANGE: 19950919 6-K 1 bam6k.htm BROOKFIELD ASSET MANAGEMENT 6-K bam6k.htm
 


 
 
FORM 6-K
 
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
 
 
For the month of May, 2015
 
 
Commission File Number: 033-97038
 
 
BROOKFIELD ASSET MANAGEMENT INC.
(Translation of Registrant’s Name into English)
 
 
Suite 300, Brookfield Place, 181 Bay Street, P.O. Box 762, Toronto, Canada M5J 2T3
(Address of Principal Executive Offices)
 
 
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 o    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): o
 
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): o
 
Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
 
Yes o    No x
 
(If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-_______.
 
 
 
 

 

 
 
DOCUMENTS FILED AS PART OF THIS FORM 6-K
 
 
See the Exhibit Index to this Form 6-K.
 
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.
     
Date: May 6, 2015
By:
/s/ A.J. Silber                                                        
 
Name:
A.J. Silber
 
Title:
Corporate Secretary
 

 
 

 
 
 
EXHIBIT INDEX
 
Exhibit
Description
   
BROOKFIELD ASSET MANAGEMENT ANNOUNCES ELECTION OF DIRECTORS
 

 


EX-99.1 2 exh99_1.htm EXHIBIT 99.1 exh99_1.htm


Exhibit 99.1
 
 

 
Brookfield Asset Management Inc.  Image
 
Image
BROOKFIELD ASSET MANAGEMENT ANNOUNCES ELECTION OF DIRECTORS
 
Toronto, Ontario, May 6, 2015 – Brookfield Asset Management Inc. (NYSE: BAM; TSX: BAM.A; 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 24, 2015. 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
%
Angela F. Braly
419,208,562
99.92
329,984
0.08
Marcel R. Coutu
417,493,114
99.51
2,045,432
0.49
Maureen Kempston Darkes
416,431,796
99.26
3,106,750
0.74
Lance Liebman
417,465,056
99.51
2,073,490
0.49
Frank J. McKenna
416,257,971
99.22
3,280,575
0.78
Youssef A. Nasr
418,503,012
99.75
1,035,534
0.25
Seek Ngee Huat
418,111,000
99.66
1,427,546
0.34
George S. Taylor
411,396,329
98.06
8,142,217
1.94

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 Diana L. Taylor.

Brookfield Asset Management Inc. is a global alternative asset manager with over $200 billion in assets under management. The company has more than a 100-year history of owning and operating assets with a focus on property, renewable energy, infrastructure and private equity. Brookfield offers a range of public and private investment products and services, and is co-listed on the New York, Toronto and Euronext stock exchanges under the symbol BAM, BAM.A and BAMA, respectively.
 
 
1   |  Brookfield Asset Management Inc.
 
 
 

 
 
 
For more information about Brookfield Asset Management, please visit our web site at www.brookfield.com or contact:
 

Media:
Andrew Willis
Communications and Media
Tel: (416) 369-8236
Fax: (416) 363-2856
Email: andrew.willis@brookfield.com
 
Investors:
Linda Northwood
Investor Relations
Tel: (416) 359-8647
Fax: (416) 363-2856
Email: linda.northwood@brookfield.com

 
 
 
 
 

 
2   |  Brookfield Asset Management Inc.
 


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