SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of April, 2016
Commission File Number: 033-97038
BROOKFIELD ASSET MANAGEMENT INC.
(Translation of Registrants Name into English)
Suite 300, Brookfield Place, 181 Bay Street, P.O. Box 762, Toronto, Canada M5J 2T3
(Address of Principal Executive Offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ¨ Form 40-F x
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨
Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ¨ No x
(If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- .
DOCUMENTS FILED AS PART OF THIS FORM 6-K
See the Exhibit Index to this Form 6-K.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
BROOKFIELD ASSET MANAGEMENT INC. | ||||||
Date: April 28, 2016 | By: | /s/ A.J. Silber | ||||
Name: | A.J. Silber | |||||
Title: | Corporate Secretary |
EXHIBIT INDEX
Exhibit |
Description | |
99.1 | Notice Of Annual And Special Meeting Of Shareholders and Availability Of Investor Materials |
Exhibit 99.1
NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS AND
AVAILABILITY OF INVESTOR MATERIALS
An Annual and Special Meeting of Shareholders of Brookfield Asset Management Inc. (the Corporation or Brookfield) will be held at the Design Exchange, 234 Bay Street, Toronto, Canada on Friday, June 17, 2016 at 10:30 a.m. Eastern Daylight Time (EDT), to:
1. | receive the consolidated financial statements of the Corporation for the fiscal year ended December 31, 2015, including the external auditors report; |
2. | elect directors who will serve until the next annual meeting of shareholders; |
3. | appoint the external auditor who will serve until the next annual meeting of shareholders and authorize the directors to set its remuneration; |
4. | consider and, if thought advisable, pass an advisory resolution on the Corporations approach to executive compensation; and |
5. | consider and, if thought advisable, pass a resolution approving the adoption of a new management share option plan. |
We will consider any other business that may properly come before the meeting. You have the right to vote at the meeting if you were a Brookfield shareholder on May 4, 2016. Before casting your vote, we encourage you to review the meetings business in the section Business of the Meeting of our management information circular to be dated May 2, 2016 (the Circular). The Circular will be made publicly available on May 16, 2016.
This year we are again posting electronic versions of the Circular and our 2015 Annual Report (collectively, the investor materials) on our website for shareholder review a process known as Notice and Access. Electronic copies of the investor materials may be accessed at www.brookfield.com/notice_and_access_2016 and at www.sedar.com and www.sec.gov/edgar.
Under Notice and Access, if you would like paper copies of any investor materials please contact us at 1-866-989-0311 or inquiries@brookfield.com and we will mail materials free of charge within three business days of your request, provided the request is made before the date of the meeting or any adjournment thereof. In order to receive investor materials in advance of the deadline to submit your vote, we recommend that you contact us before 5:00 p.m. EDT on June 2, 2016. All shareholders who have signed up for electronic delivery of the investor materials will continue to receive them by email.
Information for Registered Holders
If you are not attending the meeting and wish to vote by proxy, we must receive your vote by 5:00 p.m. EDT on Wednesday, June 15, 2016. You can cast your proxy vote:
| On the Internet at www.cstvotemyproxy.com; |
| Fax your signed proxy to (416) 368-2502 or 1-866-781-3111; |
| Mail your signed proxy using the business reply envelope accompanying your proxy; and |
| Scan and send your signed proxy to proxy@canstockta.com. |
Information for Non-Registered Holders
Non-registered shareholders will receive a voting instruction form with their physical copy of this notice. If you wish to vote, but not attend the meeting, the voting instruction form must be completed, signed and returned in accordance with the directions on the form.
By Order of the Board | ||
A.J. Silber | ||
Corporate Secretary |
Toronto, Canada
April 28, 2016
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