Skip to content
Baker Capital StrategiesMARKETS. FILINGS. PERSPECTIVE.
Powered by THEMA

BAKER CAPITAL STRATEGIES

Get the free weekly BCS email.

Selected company filings and market updates, delivered by email. Your first report will follow soon.

  • Your weekly BCS reportMarket updates and links to filings you can explore.
  • THEMA at launchWe’ll send directions for setting up your filing alerts when THEMA officially opens.

One signup for the weekly email and your free THEMA Basic account at launch.

Already registered or a CSW member?Log in to THEMA →

At least 8 characters. This also creates your free THEMA account for launch.

You’re signing up for the weekly BCS email and THEMA launch/setup updates. Unsubscribe using the link in any email. Privacy policy · Terms

BCS

Current Report · Items 5.07, 8.01, 9.01 · 8-K

Brookfield Asset Management Ltd.

Submission of Matters to a Vote of Security Holders · Other Events

Item 5.07 Submission of Matters to a Vote of Security Holders. Brookfield Asset Management Ltd. (“BAM”) held its 2026 Annual and Special Meeting of Shareholders on May 7, 2026 (the “Meeting”).…

Filed May 8, 2026Accepted May 8, 2026, 5:25 PM EDTCIK 1937926Accession 0001104659-26-058048
Share

Company context

Brookfield is a leading global investment firm with more than $1 trillion in assets under management. The firm owns and operates high-quality businesses and real assets that provide essential services and form the backbone of the global economy. Brookfield invests on behalf of institutions and individuals around the world across infrastructure, energy, private equity, real estate, and credit. With more than a century of operating experience and a global presence in over 30 countries, Brookfield deploys long-term capital to generate sustainable value for its clients and shareholders. Brookfield Corporation (NYSE: BN, TSX: BN) and Brookfield Asset Management (NYSE: BAM, TSX: BAM) are publicly traded in New York and Toronto.

Current securities

Recent company filings

  1. Other EventsOct 13, 2026
  2. Other EventsOct 1, 2026
  3. Other EventsOct 1, 2026
  4. Regulation FD DisclosureSep 28, 2026
  5. Other EventsSep 16, 2026

Disclosure sections

Items 5.07, 8.01, 9.01

Select an item to read the extracted section. The as-filed document remains the primary evidence.

Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders. Brookfield Asset Management Ltd. (“BAM”) held its 2026 Annual and Special Meeting of Shareholders on May 7, 2026 (the “Meeting”). The tables below set forth the number of votes cast for, against, and withheld for each matter voted upon by BAM’s holders of Class A Limited Voting Shares (the “Class A Shares”) and Class B Limited Voting Shares (“Class B Shares”). Election of Directors. All of the 12 nominees proposed by management for election to BAM’s Board of Directors were nominated for appointment and elected at the Meeting to hold office until the close of the next annual meeting of BAM’s shareholders. Director Nominee For Withheld ──────────────────────────────────────────────────────────────────────────── Barry Blattman 1,466,816,702 (98.05%) 29,246,506 (1.95%) Angela F. Braly 1,494,995,659 (99.93%) 1,067,549 (0.07%) Marcel R. Coutu 1,492,713,148 (99.78%) 3,350,060 (0.22%) Scott Cutler 1,492,536,152 (99.76%) 3,527,056 (0.24%) Bruce Flatt 1,470,142,580 (98.27%) 25,920,628 (1.73%) Oliva (Liv) Garfield 1,472,271,618 (98.41%) 23,791,590 (1.59%) Nili Gilbert 1,492,679,497 (99.77%) 3,383,711 (0.23%) Keith Johnson 1,494,988,309 (99.93%) 1,074,899 (0.07%) Bruce Karsh 1,469,193,155 (98.20%) 26,870,053 (1.80%) Brian W. Kingston 1,467,042,784 (98.06%) 29,020,424 (1.94%) Cyrus Madon 1,464,943,326 (97.92%) 31,119,882 (2.08%) Diana Noble 1,492,698,060 (99.78%) 3,365,148 (0.22%) Appointment of External Auditor. The resolution to reappoint Deloitte LLP as the external auditor of BAM to hold office until the next annual meeting of BAM’s 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. For Withheld Total ───────────────────────────────────────────────────────────────────────── 1,507,946,106 (99.96%) 662,040 (0.04%) 1,508,608,146 (100%) Say on Pay Resolution. The resolution passing an advisory resolution on BAM’s Approach to Executive Compensation was approved by the majority of the holders of Class A Shares. For Against Total ─────────────────────────────────────────────────────────────────────────── 1,486,553,640 (99.36%) 9,509,559 (0.64%) 1,496,063,199 (100%) Adoption of a New Management Share Option Plan. The resolution approving the new Management Share Option Plan, as set out in the Management Information Circular dated March 23, 2026 (the “Circular”), was approved by the majority of both the holders of Class A Shares and Class B Shares. ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── For Against Total ─────────────────────────────────────────────────────────────────────────── 1,488,900,909 (99.52%) 7,162,291 (0.48%) 1,496,063,200 (100%) Approval of Amendments to Escrowed Stock Plan. The resolution approving amendments to the Escrowed Stock Plan, as set out in the Circular, was approved by the majority of both the holders of Class A Shares and Class B Shares. For Against Total ─────────────────────────────────────────────────────────────────────────── 1,489,518,171 (99.56%) 6,545,800 (0.44%) 1,496,063,971 (100%)
Item 8.01Item 8.01 - Other Events
Item 8.01 Other Events. On May 8, 2026, BAM issued a press release announcing the results of the Meeting and director elections. The press release is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference into this Item 8.01.
Filed exhibits (1)
EX-99.1 (by filename) tm2613984d1_ex99-1.htm

EX-99.1 2 tm2613984d1_ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Brookfield Asset Management Announces Results of Annual Meeting of Shareholders NEW YORK, NEWS, May 8, 2026 - Brookfield Asset Management Ltd. (NYSE: BAM, TSX: BAM) today announced that all 12 nominees proposed for election to the board of directors by holders of Class A Limited Voting Shares (“Class A Shares”) and Class B Limited Voting Shares (“Class B Shares”) were elected at the company’s annual and special meeting of shareholders held on May 7, 2026 in New York, NY. Detailed results of the vote for the election of directors are set out below. Management received the following proxies from holders of each of the Class A Shares and Class B Shares in regard to the election of the 12 directors nominated: Director Nominee Votes For % Votes Withheld % ──────────────────────────────────────────────────────────────────────────────────── Barry Blattman 1,466,816,702 98.05 29,246,506 1.95 Angela F. Braly 1,494,995,659 99.93 1,067,549 0.07 Marcel R. Coutu 1,492,713,148 99.78 3,350,060 0.22…

Open exhibit ↗

Privacy choices

BCS measures page use with Google Analytics using regional consent settings. You can change your preference here. Charts and market data remain available.

Essential functions — always available. Security, navigation, registration and remembering these choices.

Audience analytics

Analytics cookies are off by default for visitors Google identifies in the EEA, UK or Switzerland until allowed. Limited measurement without analytics cookies may still occur under those regional defaults.

TradingView charts, quotes and the economic calendar load automatically as page content. TradingView receives network and browser information and may collect its own usage analytics. This choice controls BCS’s Google Analytics only.

Google advertising is not enabled. Direct sponsor links do not load advertising trackers on BCS.

Turning analytics off stops future Google Analytics activity here. It does not erase information already received by the provider. Read the privacy policy.