| BROOKFIELD ASSET MANAGEMENT INC. | 06/05/2015 AGM | |
|---|---|---|
| 1.1 | Elect Angela F. Braly | For |
| 1.2 | Elect Marcel R. Coutu | Withhold |
| 1.3 | Elect Maureen Kempston Darkes | For |
| 1.4 | Elect Lance Liebman | Withhold |
| 1.5 | Elect Frank J. McKenna | For |
| 1.6 | Elect Youssef A. Nasr | For |
| 1.7 | Elect Seek Ngee Huat | For |
| 1.8 | Elect George S. Taylor | Withhold |
| 2 | Appoint the auditors Deloitte LLP | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |