BROOKFIELD ASSET MANAGEMENT INC. 12/06/2020 AGM
1.1Elect Director M. Elyse AllanFor
1.2Elect Director Angela F. BralyFor
1.3Elect Director Murilo FerreiraFor
1.4Elect Director Janice FukakusaFor
1.5Elect Director Frank J. McKennaAbstain
1.6Elect Director Rafael MirandaFor
1.7Elect Director Seek Ngee HuatFor
1.8Elect Director Diana L. TaylorFor
2Appoint the AuditorsAbstain
3Advisory Vote on Executive CompensationOppose
4Shareholder Resolution: Assign an Oversight Responsibility for Human Capital Management to a Board CommitteeFor
5Shareholder Resolution: Amend Clawback Policy to Seek Recoupment of Incentive or Equity-Based CompensationFor