| BROOKFIELD ASSET MANAGEMENT INC. | 07/05/2014 AGM | |
|---|---|---|
| 1.1 | Elect Marcel R. Coutu | Withhold |
| 1.2 | Elect Maureen Kempston Darkes | For |
| 1.3 | Elect Lance Liebman | For |
| 1.4 | Elect Frank J. McKenna | Withhold |
| 1.5 | Elect Youssef A. Nasr | For |
| 1.6 | Elect James A. Pattison | For |
| 1.7 | Elect Seek Ngee Huat | For |
| 1.8 | Elect Diana L. Taylor | For |
| 2 | Appoint the auditors Deloitte LLP | For |
| 3 | Approve Pay Structure | Oppose |