

| BROOKFIELD ASSET MANAGEMENT INC. | 07/06/2024 AGM | |
|---|---|---|
| 1.1 | Re-elect Marcel R. Coutu - Non-Executive Director | For |
| 1.2 | Re-elect Olivia Garfield - Non-Executive Director | Abstain |
| 1.3 | Re-elect Nili Gilbert - Non-Executive Director | For |
| 1.4 | Re-elect Allison Kirkby - Non-Executive Director | For |
| 1.5 | Re-elect Diana Noble - Non-Executive Director | For |
| 1.6 | Re-elect Satish Rai - Non-Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |