| BROOKFIELD ASSET MANAGEMENT INC. | 30/04/2008 AGM | |
|---|---|---|
| 1.1 | Re-elect Marcel R. Coutu | For |
| 1.2 | 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 | Withhold |
| 1.7 | Re-elect Patricia M. Newson | For |
| 1.8 | Re-elect James A. Pattison | Withhold |
| 2 | Appoint the auditors | For |