EX-99.1 2 exh99_1.htm EXHIBIT 99.1


Exhibit 99.1
 

 

 PRESS RELEASE



BROOKFIELD ASSET MANAGEMENT ANNOUNCES SAY ON PAY RESULTS
AND ELECTION OF DIRECTORS

Brookfield, June 16, 2017 – 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, approximately 97% of Class A Limited Voting Shares (“Class A Shares”) voted in favour of an advisory vote approving the company’s approach to executive compensation.
In addition, at the meeting all eight nominees proposed for election to the board of directors by holders of 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. 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
 
653,911,905
 
   99.46
 
3,545,419
 
0.54
 
Angela F. Braly
 
652,105,340
 
   99.19
 
5,351,984
 
0.81
 
Murilo Ferreira
 
656,721,152
 
   99.89
 
736,172
 
0.11
 
Frank J. McKenna
 
651,210,292
 
   99.05
 
6,247,032
 
0.95
 
Rafael Miranda
 
652,456,012
 
   99.24
 
5,001,312
 
0.76
 
Youssef A. Nasr
 
655,136,799
 
   99.65
 
2,320,525
 
0.35
 
Seek Ngee Huat
 
654,285,566
 
   99.52
 
3,171,758
 
0.48
 
Diana L. Taylor
 
652,376,734
 
   99.23
 
5,080,590
 
0.77

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, J. Bruce Flatt, Robert J. Harding, Maureen Kempston Darkes, David W. Kerr and Lord O’Donnell.

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Brookfield Asset Management
Brookfield Asset Management Inc. is a global alternative asset manager with approximately US$250 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 power, 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.

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

Claire Holland
Communications & Media
Tel: (416) 369-8236
Email: claire.holland@brookfield.com
Linda Northwood
Investor Relations
Tel: (416) 359-8647
Email: linda.northwood@brookfield.com