

| BROOKFIELD OFFICE PROPERTIES INC | 30/04/2009 AGM | |
|---|---|---|
| 1.1 | MR. GORDON E. ARNELL | Oppose |
| 1.2 | MR. WILLIAM T. CAHILL | Oppose |
| 1.3 | MR. RICHARD B. CLARK | For |
| 1.4 | MR. JACK L. COCKWELL | For |
| 1.5 | MR. J. BRUCE FLATT | For |
| 1.6 | MR. RODERICK D. FRASER | For |
| 1.7 | MR. PAUL D. MCFARLANE | Oppose |
| 1.8 | MR. ALLAN S. OLSON | Oppose |
| 1.9 | MS. LINDA D. RABBITT | For |
| 1.10 | MS. DIANA L. TAYLOR | For |
| 1.11 | MR. ROBERT L. STELZL | None |
| 1.12 | MR. JOHN E. ZUCCOTTI | For |
| 2 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION. | For |