BROOKFIELD ASSET MANAGEMENT INC.
Proposal 1
The Arrangement Resolution, the full text of which is set forth in Appendix A to the Circular.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
The Manager MSOP Resolution, the full text of which is set forth in Appendix I to the Circular.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
The Manager NQMSOP Resolution, the full text of which is set forth in Appendix J to the Circular.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
The Manager Escrowed Stock Plan Resolution, the full text of which is set forth in Appendix K to the Circular.
Caisse vote:
For
Applicable policy or principle:
PC_00