BAM · Brookfield Asset Management Ltd.

This filing reports the outcomes of Brookfield Asset Management Ltd.’s 2026 Annual and Special Meeting, reflecting strong shareholder endorsement across governance and compensation matters. The unanimous election of all 12 director nominees—despite minor variation in withheld votes—confirms stability in board composition and investor trust in current leadership, including long-standing figures like Bruce Flatt and newer appointees such as Scott Cutler and Oliva (Liv) Garfield. The near-unanimous reappointment of Deloitte LLP underscores consistent audit oversight without controversy. The 99.36% approval of the Say on Pay resolution indicates alignment with BAM’s disclosed compensation philosophy, which emphasizes long-term value creation and real-asset performance. Critically, the approvals of both the new Management Share Option Plan and amendments to the Escrowed Stock Plan signal continued reliance on equity-based incentives to retain and align senior management with long-term shareholder interests—particularly relevant given BAM’s $1 trillion+ AUM and complex multi-strategy platform. While no changes to dividend policy, capital return, or strategic direction were disclosed, the breadth and margin of support across all proposals reinforce governance continuity and reduce near-term uncertainty for investors.