

| BROOKFIELD ASSET MANAGEMENT INC. | 09/11/2022 EGM | |
|---|---|---|
| 1 | Approve Division of the Corporation into Two Publicly Traded Companies and the Distribution of its Asset Management Business Ownership | For |
| 2 | Approve MSOP Resolution | Oppose |
| 3 | Approve NQMSOP Resolution | Oppose |
| 4 | Approve Manager Escrowed Stock Plan Resolution | Oppose |