| BROOKFIELD ASSET MANAGEMENT INC. | 09/06/2023 AGM | |
|---|---|---|
| 1.1 | Elect Marcel R. Coutu - Non-Executive Director | For |
| 1.2 | Elect Olivia Garfield - Non-Executive Director | For |
| 1.3 | Elect Nili Gilbert - Non-Executive Director | For |
| 1.4 | Elect Allison Kirkby - Non-Executive Director | For |
| 1.5 | Elect Diana Noble - Non-Executive Director | For |
| 1.6 | Elect Satish Rai - Non-Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Approve Amendments to the Escrowed Stock Plan | Oppose |