BROOKFIELD ASSET MANAGEMENT INC.
Proposal 1
Election of M. Elyse Allan as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Angela F. Braly as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Murilo Ferreira as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Frank J. McKenna as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Rafael Miranda as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Youssef A. Nasr as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Seek Ngee Huat as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Diana L. Taylor as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
The appointment of DELOITTE LLP as external auditor and authorizing the directors to set its remuneration.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
The Say on Pay Resolution set out in the Corporation's Management Information Circular dated May 1, 2018.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4
The Plan Amendment Resolution.
Caisse vote:
For
Applicable policy or principle:
PR_07_02