Exhibit 99.1

Brookfield Asset Management Inc.

REPORT ON VOTING RESULTS

Annual and Special Meeting of Shareholders

May 9, 2013

National Instrument 51-102 – Section 11.3 (Canada) Form 6-K (U.S.A.)

The Annual and Special Meeting of Shareholders of Brookfield Asset Management Inc. (the “Corporation”) was held on Thursday, May 9, 2013 at 10:00 a.m. at The Auditorium, 300 Madison Avenue, New York, New York. At this meeting, there were 502 shareholders represented in person or by proxy holding 378,536,135 Class A Limited Voting Shares (“Class A Shares”), representing 60.5% of the Corporation’s 625,791,138 issued and outstanding Class A Shares, and one shareholder holding 85,120 Class B Limited Voting Shares (“Class B Shares”), representing 100% of the Corporation’s 85,120 issued and outstanding Class B Shares.

The following is a summary of the votes cast by holders of the Class A Shares and Class B Shares represented at this meeting.

Election of Directors

All of the 16 nominees proposed by management for election to the Board of Directors of the Corporation were nominated and elected at the meeting by acclamation. As indicated below, each director elected at the meeting also received a majority of the proxy votes cast for and withheld from voting for the individual director.

Management received the following proxies from holders of Class A Shares in regard to the election of the eight directors nominated for election by this class of shareholders:

Class	Director	Votes For		Proxy %		Votes Withheld		Proxy %
Class A Shareholders	Marcel R. Coutu		323,928,368		89.9		36,379,943		10.1
	Maureen Kempston Darkes		358,629,508		99.5		1,678,803		0.5
	Lance Liebman		358,645,588		99.5		1,662,723		0.5
	Frank J. McKenna		359,667,641		99.8		640,670		0.2
	Youssef A. Nasr		359,798,954		99.9		509,357		0.1
	James A. Pattison		359,136,344		99.7		1,171,967		0.3
	Seek Ngee Huat		359,717,753		99.8		590,558		0.2
	Diana L. Taylor		359,245,304		99.7		1,063,007		0.3

Management received a proxy from the holder of Class B Shares to vote all of the 85,120 Class B Shares represented by this proxy for each of the eight directors nominated for election by this class of shareholder: namely Jeffrey M. Blidner, Jack L. Cockwell, J. Bruce Flatt, Robert J. Harding, David W. Kerr, Philip P. Lind, Lord O’Donnell and George S. Taylor.

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Appointment of Auditors

The resolution to reappoint Deloitte LLP, Chartered Accountants, as the external auditor of the Corporation to hold office until the next Annual Meeting of Shareholders and to authorize the directors to fix the remuneration to be paid to the external auditor was approved by the required majority of both the holders of Class A Shares and Class B Shares.

Management received the following proxies from the holders of Class A Shares and Class B Shares on this resolution:

Class	Outcome	Votes For		Proxy %		Votes Withheld		Proxy %
Class A Shares	Carried		368,421,223		97.4		9,979,060		2.6
Class B Shares	Carried		85,120		100.0		Nil		Nil

Passing an Advisory Resolution on the Corporation’s Approach to Executive Compensation

The resolution passing an advisory resolution on the Corporation’s Approach to Executive Compensation, as set out in the 2013 Management Information Circular, was approved by the required majority of both the holders of Class A Shares and Class B Shares.

Management received the following proxies from the holders of Class A Shares and Class B Shares on this resolution:

Class	Outcome	Votes For		Proxy %		Votes Against		Proxy %
Class A Shares	Carried		342,247,063		95.1		17,801,920		4.9
Class B Shares	Carried		85,120		100.0		Nil		Nil

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Other Business

There were no other matters coming before the meeting that required a vote by either the holders of Class A Shares or Class B Shares.

BROOKFIELD ASSET MANAGEMENT INC.

/s/ A.J. Silber

A.J. Silber

Corporate Secretary

Date: May 14, 2013