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Brookfield Asset Management Ltd.
May 08, 2026
•
Author: Phil Ratcliff
| Item |
Proposal |
Vote |
| 1 |
Election of Directors |
|
| 1a |
Barry Blattman |
Withhold(194.366)
|
| 1b |
Angela F. Braly |
✓ For(194.366)
|
| 1c |
Marcel R. Coutu |
✓ For(194.366)
|
| 1d |
Scott Cutler |
✓ For(194.366)
|
| 1e |
Bruce Flatt |
Withhold(194.366)
|
| 1f |
Olivia (Liv) Garfield |
✓ For(194.366)
|
| 1g |
Nili Gilbert |
✓ For(194.366)
|
| 1h |
Keith Johnson |
✓ For(194.366)
|
| 1i |
Bruce Karsh |
Withhold(194.366)
|
| 1j |
Brian W. Kingston |
Withhold(194.366)
|
| 1k |
Cyrus Madon |
Withhold(194.366)
|
| 1l |
Diana Noble |
✓ For(194.366)
|
| 2 |
Appointment of Deloitte LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. |
✓ For(194.366)
|
| 3 |
Approval of the Say on Pay Resolution set out in the Circular. |
✓ For(194.366)
|
| 4 |
Approval of the 2026 Management Share Option Plan Resolution set out in the Circular. |
✓ For(194.366)
|
| 5 |
Approval of the Escrowed Stock Plan Amendment Resolution set out in the Circular. |
✓ For(194.366)
|
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