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 JANICE FUKAKUSA 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 27, 2020 (THE "CIRCULAR").
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 4
SHAREHOLDER PROPOSAL ONE SET OUT IN THE CIRCULAR.
Caisse vote:
Against
Applicable policy or principle:
PR_12
Proposal 5
SHAREHOLDER PROPOSAL TWO SET OUT IN THE CIRCULAR.
Caisse vote:
Against
Applicable policy or principle:
PR_12