| BROOKFIELD ASSET MANAGEMENT INC. | 11/05/2011 AGM | |
|---|---|---|
| 1.1 | Re-elect Marcel R. Coutu | For |
| 1.2 | Re-elect Maureen Kempston Darkes | For |
| 1.3 | Re-elect Lance Liebman | For |
| 1.4 | Re-elect G. Wallace F. Mccain | For |
| 1.5 | Re-elect Frank J. Mckenna | For |
| 1.6 | Re-elect Jack M. Mintz | For |
| 1.7 | Elect Youssef A. Nasr | For |
| 1.8 | Re-elect James A. Pattison | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Approve the Escrowed Stock Plan | Oppose |