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 Janice Fukakusa as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Maureen Kempston Darkes 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 Hutham S. Olayan 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 the external auditor and authorizing the directors to set its remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
The Say on Pay Resolution set out in the Corporation's Management Information Circular dated April 30, 2021 (the "Circular").
Caisse vote:
For
Applicable policy or principle:
PC_06_06