---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-26-058048"
form_type: "8-K"
ticker: "BAM"
cik: "0001937926"
company_name: "Brookfield Asset Management Ltd."
filed_at: "2026-05-08T23:59:59+00:00"
generated_at: "2026-05-14T21:12:20.762761+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Brookfield Asset Management shareholders elect all 12 director nominees, approve all proposals at annual meeting

## Summary
- All 12 director nominees elected with strong support; lowest vote was Cyrus Madon at 97.92%.
- Deloitte LLP reappointed as external auditor with 99.96% approval from shareholders.
- Advisory 'say on pay' resolution passed with 99.36% of votes cast.
- New Management Share Option Plan approved with 99.52% shareholder support.
- Amendments to Escrowed Stock Plan approved with 99.56% votes in favor.

## SEC filing metadata
- accession: 0001104659-26-058048
- form_type: 8-K
- ticker: BAM
- cik: 0001937926
- company_name: Brookfield Asset Management Ltd.
- filed_at: 2026-05-08T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1937926/000110465926058048/0001104659-26-058048-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1937926/000110465926058048/tm2613984d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-26-058048
- JSON: https://secwatch.observer/filing/0001104659-26-058048.json
- Plain text: https://secwatch.observer/filing/0001104659-26-058048.txt

## Key facts
- Shareholder Votes
  Brookfield Asset Management Ltd. shareholders approved Approval of Amendments to Escrowed Stock Plan at the 2026-05-07 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2026-05-07
  source text: Approval of Amendments to Escrowed Stock Pla n. 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1937926/000110465926058048/0001104659-26-058048-index.htm
- Shareholder Votes
  Brookfield Asset Management Ltd. shareholders approved Say on Pay Resolution at the 2026-05-07 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-05-07
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1937926/000110465926058048/0001104659-26-058048-index.htm
- Shareholder Votes
  Brookfield Asset Management Ltd. shareholders approved Election of Directors at the 2026-05-07 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-05-07
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1937926/000110465926058048/0001104659-26-058048-index.htm
- Shareholder Votes
  Brookfield Asset Management Ltd. shareholders approved Appointment of External Auditor at the 2026-05-07 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-05-07
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1937926/000110465926058048/0001104659-26-058048-index.htm
- Shareholder Votes
  Brookfield Asset Management Ltd. shareholders approved Adoption of a New Management Share Option Plan at the 2026-05-07 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2026-05-07
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1937926/000110465926058048/0001104659-26-058048-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.