BROOKFIELD CORPORATION
Proposal 1
Election of M. Elyse Allan as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1
Election of Janice Fukakusa as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1
Election of Frank J. McKenna as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1
Election of Satish C. Rai as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1
Election of Ang Eng Seng as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1
Election of Maureen Kempston Darkes as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1
Election of Hutham S. Olayan as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1
Election of Diana L. Taylor as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2
Appointment of Deloitte LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PDV_05
Proposal 3
Approval of the Say on Pay Resolution set out in the Circular.
Caisse vote:
For
Applicable policy or principle:
PDV_06_06
Proposal 4
Approval of the Transaction Resolution set out in the Transaction Supplement to the Circular.
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 5
Approval of the New BN Share Option Plan Resolution set out in the Transaction Supplement to the Circular.
Caisse vote:
For
Applicable policy or principle:
PDV_08
Proposal 6
Approval of the New BN Escrowed Stock Plan Resolution set out in the Transaction Supplement to the Circular.
Caisse vote:
For
Applicable policy or principle:
PDV_08
Proposal 7
Approval of the New BNC Escrowed Stock Plan Resolution as set out in the Transaction Supplement to the Circular.
Caisse vote:
For
Applicable policy or principle:
PDV_08
Proposal 8
Approval of the New BNC Share Option Plan Resolution as set out in the Transaction Supplement to the Circular.
Caisse vote:
For
Applicable policy or principle:
PDV_08