BROOKFIELD OFFICE PROPERTIES INC 30/04/2009 AGM
1.1MR. GORDON E. ARNELLOppose
1.2MR. WILLIAM T. CAHILLOppose
1.3MR. RICHARD B. CLARKFor
1.4MR. JACK L. COCKWELLFor
1.5MR. J. BRUCE FLATTFor
1.6MR. RODERICK D. FRASERFor
1.7MR. PAUL D. MCFARLANEOppose
1.8MR. ALLAN S. OLSONOppose
1.9MS. LINDA D. RABBITTFor
1.10MS. DIANA L. TAYLORFor
1.11MR. ROBERT L. STELZLNone
1.12MR. JOHN E. ZUCCOTTIFor
2THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION.For