| BROOKFIELD ASSET MANAGEMENT INC. | 15/06/2018 AGM | |
|---|---|---|
| 1.1 | Elect Director M. Elyse Allan | For |
| 1.2 | Elect Director Angela F. Braly | For |
| 1.3 | Elect Director Murilo Ferreira | For |
| 1.4 | Elect Director Frank J. McKenna | Abstain |
| 1.5 | Elect Director Rafael Miranda | For |
| 1.6 | Elect Director Youssef A. Nasr | For |
| 1.7 | Elect Director Seek Ngee Huat | For |
| 1.8 | Elect Director Diana L. Taylor | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Abstain |
| 3 | Advisory Vote on Executive Compensation Approach | Oppose |
| 4 | Amend Escrowed Stock Plan | Oppose |