| 1a | Elect Caroline M. Atkinson | For |
| 1b | Elect Jeffrey M. Blidner | For |
| 1c | Elect Soon Young Chang | For |
| 1d | Elect Richard B. Clark | For |
| 1e | Elect Omar Carneiro da Cunha | For |
| 1f | Elect Scott R. Cutler | For |
| 1g | Elect Stephen DeNardo | For |
| 1h | Elect Louis J. Maroun | For |
| 1i | Elect Lars Rodert | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Amend Articles (Restate Charter to authorize a new Class of Capital Stock) | For |
| 4 | Amend Articles (Restate Charter to reduce the rate of dividend payable on Company Stock) | For |
| 5 | Amend Articles (Amend the Charter to clarify certain conversion mechanics relating to Class A Stock) | For |
| 6 | Amend Articles (Restate Charter to eliminate authorized common stock and implement other ancillary amendments) | For |
| 7 | Approve the Brookfield property Group Restricted BPR Class A Stock Plan | Oppose |
| 8 | Approve the Brookfield Property L.P. FV LTIP Unit Plan | Oppose |
| 9 | Transact Any Other Business | Oppose |
