BROOKFIELD CORPORATION
Proposal 1
The Special Resolution authorizing a decrease in the number of directors set out in the Corporation's Management Information Circular dated April 28, 2023 (the "Circular").
Caisse vote:
For
Applicable policy or principle:
PC_04_03
Proposal 2
Election of M. Elyse Allan as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Angela F. Braly as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Janice Fukakusa as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Maureen Kempston Darkes as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Frank J. McKenna as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Hutham S. Olayan as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Diana L. Taylor as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 3
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 4
The Say on Pay Resolution set out in the Circular.
Caisse vote:
For
Applicable policy or principle:
PC_06_01
Proposal 5
The Escrowed Stock Plan Amendment Resolution set out in the Circular.
Caisse vote:
For
Applicable policy or principle:
PC_06_02
Proposal 6
The BNRE Restricted Stock Plan Resolution set out in the Circular.
Caisse vote:
For
Applicable policy or principle:
PC_06_02
Proposal 7
The Shareholder Proposal set out in the Circular.
Caisse vote:
Against
Applicable policy or principle:
PC_11