BROOKFIELD ASSET MANAGEMENT INC. 14/06/2019 AGM
1.1Elect Director M. Elyse AllanFor
1.2Elect Director Angela F. BralyFor
1.3Elect Director Maureen Kempston DarkesOppose
1.4Elect Director Murilo FerreiraFor
1.5Elect Director Frank J. McKennaOppose
1.6Elect Director Rafael MirandaFor
1.7Elect Director Seek Ngee HuatFor
1.8Elect Director Diana L. TaylorFor
2Appoint the AuditorsOppose
3Advisory Vote on Executive Compensation ApproachOppose
4Approve New Executive Share Option PlanOppose
5Shareholder Resolution: Report on the Feasibility of Integrating Workplace Sexual Misconduct Measures into the Performance Metrics for Executive CompensationFor
6Shareholder Resolution: Inclusion of Key Performance Indicators (KPIs) in the Annual Disclosure to ShareholdersFor