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 M. Kempston Darkes 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 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:
PR_06
Proposal 3
The Say on Pay Resolution set out in the Corporation's Management Information Circular dated April 29, 2019 (the "Circular").
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4
The 2019 Plan Resolution set out in the Circular.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 5
Shareholder Proposal One set out in the Circular.
Caisse vote:
Against
Applicable policy or principle:
PR_12
Proposal 6
Shareholder Proposal Two set out in the Circular.
Caisse vote:
Against
Applicable policy or principle:
PR_12