| BROOKFIELD ASSET MANAGEMENT INC. | 16/06/2017 AGM | |
|---|---|---|
| 1.1 | Re-elect M. Elyse Allan | For |
| 1.2 | Re-elect Angela F. Braly | For |
| 1.3 | Elect Murilo Ferreira | For |
| 1.4 | Elect Frank J. McKenna | Abstain |
| 1.5 | Elect Rafael Miranda | For |
| 1.6 | Re-elect Youssef A. Nasr | For |
| 1.7 | Re-elect Seek Ngee Huat | For |
| 1.8 | Re-elect Diana L. Taylor | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |