| BROOKFIELD ASSET MANAGEMENT INC. | 09/05/2013 AGM | |
|---|---|---|
| 1.01 | Election of Marcel R. Coutu | Withhold |
| 1.02 | Election of Maureen Kempston | For |
| 1.03 | Election of Lance Liebman | For |
| 1.04 | Election of Frank J. McKenna | Withhold |
| 1.05 | Election of Youssef A. Nasr | For |
| 1.06 | Election of James A. Pattison | For |
| 1.07 | Election of Seek Ngee Huat | For |
| 1.08 | Election of Diana L. Taylor | For |
| 2 | Appoint the auditors | For |
| 3 | Say on pay resolution | Oppose |