| BROOKFIELD ASSET MANAGEMENT INC. | 17/06/2016 AGM | |
|---|---|---|
| 1.1 | Elect M. Elyse Allan | For |
| 1.2 | Elect Angela F. Braly | For |
| 1.3 | Elect Marcel R. Coutu | Withhold |
| 1.4 | Elect Maureen Kempston Darkes | For |
| 1.5 | Elect Frank J. McKenna | Withhold |
| 1.6 | Elect Youssef A. Nasr | For |
| 1.7 | Elect Seek Ngee Huat | For |
| 1.8 | Elect Diana L. Taylor | For |
| 2 | Appoint the auditors and allow the Board to determine their remuneration | Withhold |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Approve 2016 Management Share Option Plan | Oppose |